📄 Extracted Text (84 words)
Fro,
Subject: FW: Maxwell's Latest FBAR
Date: Wed, 08 Jul 2020 16:29:57 +0000
Importance: Normal
Attachments: FBAR 31000155991288 transcript.pdf
See attached FBAR.
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Subject: Maxwell's Latest FBAR
On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco,
Gulman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office
EFTA01654881
ℹ️ Document Details
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bbcdcd7c1ceb7a17e99f2e1a7b39b432fc84be44193aba2ce1578656c9d411a1
Bates Number
EFTA01654881
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document
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1
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