DOJ-OGR-00002073.jpg
550 KB
Extraction Summary
1
People
4
Organizations
1
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
550 KB
Summary
This document is a page from a legal declaration by a forensic accountant. The declarant outlines their experience working for law enforcement and on the World Trade Center Integrity Compliance Program. They state they were hired by the law firm Cohen & Gresser LLP to independently review a financial report on Ghislaine Maxwell, which was prepared by Macalvins Accountants and covers the years 2015-2020.
People (1)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell |
Subject of a Financial Condition Report prepared by Macalvins Accountants, covering the period 2015-2020.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| federal and state law enforcement agencies | government agency |
Mentioned as entities that have hired the declarant as a forensic accountant/investigator on numerous occasions.
|
| New York City Department of Investigation | government agency |
Administered the World Trade Center Integrity Compliance Program, of which the declarant was a member.
|
| Cohen & Gresser LLP | company |
Hired the declarant to conduct an independent review of a Financial Condition Report concerning Ghislaine Maxwell.
|
| Macalvins Accountants | company |
Prepared the Financial Condition Report summarizing the financial condition and assets of Ghislaine Maxwell for the p...
|
Timeline (2 events)
2015-2020
The declarant was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report on Ghislaine Maxwell, which was prepared by Macalvins Accountants for the period 2015-2020.
Unnamed declarant
Ghislaine Maxwell
The declarant was a member of the World Trade Center Integrity Compliance Program, responsible for preventing and detecting wasteful or abusive practices by contractors.
World Trade Center site
Unnamed declarant
Locations (1)
| Location | Context |
|---|---|
|
Location where the declarant worked to prevent and detect wasteful or abusive practices by contractors as part of the...
|
Relationships (3)
The declarant was hired to conduct an independent review of a Financial Condition Report concerning Ghislaine Maxwell.
Cohen & Gresser LLP hired the declarant for an engagement.
Macalvins Accountants prepared a Financial Condition Report summarizing the assets and financial condition of Ghislaine Maxwell.
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