Author of the report
PersonMentions
0
Relationships
1
Events
1
Documents
0
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Event Timeline
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Macalvins accountants
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2015-01-01 | Financial review | A review of a Financial Condition Report summarizing the assets of Ms. Maxwell and her husband. | N/A | View |
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
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As Sender
1
As Recipient
2
Total
3
Snowden's exploitation by foreign intelligence
From:
General Hayden
To:
Author of the report
I would lose all respect for the Russian and Chinese security services if they haven’t fully exploited everything Snowden had to give.
Interview
N/A
Confirmation of amounts in Financial Condition Report
From:
Author of the report
To:
["The Macalvins accoun...
The author posed questions to the Macalvins accountants and requested additional documents to confirm the amounts listed in the Financial Condition Report.
In-person questioning/request
N/A
Unknown
From:
Robert Skebo Sr.
To:
Author of the report
Pointing something out (referenced in note 14)
Personal communication
N/A
Discussion 0
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