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309 KB
Extraction Summary
3
People
0
Organizations
0
Locations
1
Events
2
Relationships
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Quotes
Document Information
Type:
Legal document
File Size:
309 KB
Summary
This document is the concluding page of a report filed in a legal case on December 14, 2020. The author states they have reviewed a Financial Condition Report covering the assets of Ms. Maxwell and her husband from 2015-2020, had full access to necessary documents, and questioned the 'Macalvins accountants'. The author concludes that the report is a complete and accurate summary of the assets.
People (3)
| Name | Role | Context |
|---|---|---|
| The Macalvins | accountants |
The author posed questions to the Macalvins accountants regarding a Financial Condition Report.
|
| Ms. Maxwell |
The subject of a Financial Condition Report detailing her assets, her husband's assets, and assets held in trust for ...
|
|
| Ms. Maxwell's husband |
His assets were included in the Financial Condition Report reviewed in this document.
|
Timeline (1 events)
2015-2020
A review of a Financial Condition Report summarizing the assets of Ms. Maxwell and her husband.
Relationships (2)
The document refers to assets held by 'Ms. Maxwell and her husband'.
Author of the report
→
Professional
→
The Macalvins accountants
The author posed questions to the Macalvins accountants as part of a financial review.
Key Quotes (2)
"Based on my review, I believe that the Financial Condition Report represents a complete and accurate summary of the assets held by Ms. Maxwell and her husband, as well as assets that were, or are currently, held in trust for the benefit of Ms. Maxwell, for the time period from 2015-2020."Source
— Author of the report
(This is the author's conclusion after reviewing the financial documents and questioning the accountants.)
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Quote #1
"At all times, I was given complete access to the relevant documents and allowed to ask any questions I thought pertinent to my analysis."Source
— Author of the report
(Describing the level of access and cooperation received during the financial review.)
DOJ-OGR-00002074.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (775 characters)
Case 1:20-cr-00330-AJN Document 97-16 Filed 12/14/20 Page 4 of 4
Financial Condition Report. I also posed questions to the Macalvins
accountants and requested additional documents that I required to confirm the
amounts listed in the Financial Condition Report and accompanying
schedules. At all times, I was given complete access to the relevant
documents and allowed to ask any questions I thought pertinent to my
analysis.
accountants and requested additional documents that I required to confirm the
amounts listed in the Financial Condition Report and accompanying
schedules. At all times, I was given complete access to the relevant
documents and allowed to ask any questions I thought pertinent to my
analysis.
Conclusion
7. Based on my review, I believe that the Financial Condition Report represents
a complete and accurate summary of the assets held by Ms. Maxwell and her
husband, as well as assets that were, or are currently, held in trust for the
benefit of Ms. Maxwell, for the time period from 2015-2020.
a complete and accurate summary of the assets held by Ms. Maxwell and her
husband, as well as assets that were, or are currently, held in trust for the
benefit of Ms. Maxwell, for the time period from 2015-2020.
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DOJ-OGR-00002074
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