DOJ-OGR-00002073.jpg
550 KB
Extraction Summary
1
People
4
Organizations
1
Locations
2
Events
3
Relationships
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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.
Full Extracted Text
Complete text extracted from the document (1,653 characters)
Case 1:20-cr-00330-AJN Document 97-16 Filed 12/14/20 Page 3 of 4
financial activity. I have also conducted numerous forensic investigative
audits.
audits.
4. I have been hired by federal and state law enforcement agencies on numerous
occasions to serve as a forensic accountant/investigator for corporate
monitorships and other compliance programs. For example, I was a member
of the World Trade Center Integrity Compliance Program administered by the
New York City Department of Investigation. My responsibilities included
preventing and detecting wasteful or abusive practices by contractors at the
World Trade Center site. My work consisted of reviewing the books and
records, including workers payroll records and invoices, and detailing any
fraud discovered in final summary reports.
occasions to serve as a forensic accountant/investigator for corporate
monitorships and other compliance programs. For example, I was a member
of the World Trade Center Integrity Compliance Program administered by the
New York City Department of Investigation. My responsibilities included
preventing and detecting wasteful or abusive practices by contractors at the
World Trade Center site. My work consisted of reviewing the books and
records, including workers payroll records and invoices, and detailing any
fraud discovered in final summary reports.
5. For this engagement, I was hired by Cohen & Gresser LLP to conduct an
independent review of a Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of
the representations contained in the Independent Accountants’ Commentary
and the accompanying Statement of Financial Condition including related
Excel schedules documenting the findings.
independent review of a Financial Condition Report prepared by Macalvins
Accountants summarizing the financial condition and assets of Ghislaine
Maxwell for the time period 2015-2020. I was asked to verify the accuracy of
the representations contained in the Independent Accountants’ Commentary
and the accompanying Statement of Financial Condition including related
Excel schedules documenting the findings.
6. I reviewed the Independent Accountants’ Commentary, the Statement of
Financial Condition, and the Excel schedules. To complete my review, I was
given access to all of the underlying documents relied upon by Macalvins to
prepare the Financial Condition Report, and I reviewed these underlying
documents to the extent necessary to verify the representations in the
Financial Condition, and the Excel schedules. To complete my review, I was
given access to all of the underlying documents relied upon by Macalvins to
prepare the Financial Condition Report, and I reviewed these underlying
documents to the extent necessary to verify the representations in the
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DOJ-OGR-00002073
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