DOJ-OGR-00002062.jpg
255 KB
Extraction Summary
1
People
3
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal filing / financial report cover page
File Size:
255 KB
Summary
This document is the cover page for a 'Financial Condition Report' regarding Ghislaine Maxwell, covering the years 2015 through 2020. It was filed on December 14, 2020, as part of Case 1:20-cr-00330-AJN, and was prepared by Macalvins Limited Chartered Accountants for the law firm Cohen & Gresser LLP.
People (1)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject |
Subject of the Financial Condition Report covering 2015-2020
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Macalvins Limited Chartered Accountants |
Firm that prepared the independent report and commentary
|
|
| Cohen & Gresser LLP |
Law firm for whom the report was prepared
|
|
| DOJ |
Department of Justice (implied by Bates stamp DOJ-OGR)
|
Timeline (1 events)
2020-12-14
Filing of Document 97-15 in Case 1:20-cr-00330-AJN
Court (implied)
Relationships (2)
Report prepared by Macalvins Limited for Cohen & Gresser LLP
Law firm receiving financial report on Maxwell (implied defense counsel)
Full Extracted Text
Complete text extracted from the document (306 characters)
Case 1:20-cr-00330-AJN Document 97-15 Filed 12/14/20 Page 2 of 10
GHISLAINE MAXWELL
FINANCIAL CONDITION REPORT: 2015 – 2020
----------------------------------------
INDEPENDENT REPORT & COMMENTARY
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
PREPARED BY MACALVINS LIMITED
CHARTERED ACCOUNTANTS
FOR
COHEN & GRESSER LLP
1 | Page
DOJ-OGR-00002062
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