📄 Extracted Text (89 words)
From:
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.
Original Messa e
From: . (NY) (FBI)
Sent: Wednesda Jul 08, 2020 12:28 PM
To:
Subject: Maxwell's Latest FBAR
On page 5 of the FBAR schedules the filing pre arer as Laura Barooshin with the accounting firm Dicicco,
Gutman & Co. LLP. The address of the firm is Woburn, MA 01801.
Best
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA00151443
ℹ️ Document Details
SHA-256
bec8592c7f1b568131d2b6d0b27882ff5c39370aaf8ed39fe1b0d11dd39ffbce
Bates Number
EFTA00151443
Dataset
DataSet-9
Document Type
document
Pages
1
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