Event Details
January 01, 2015
Description
Period covered by the Financial Condition Report regarding Ghislaine Maxwell's assets.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Macalvins | organization | 36 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00011180.pdf
This document is a formal statement by forensic accountant Preston M. Faro, owner of Preston M. Faro & Associates Inc. Faro was hired by the law firm Cohen & Gresser LLP to independently verify a 'Financial Condition Report' prepared by Macalvins Accountants regarding the assets of Ghislaine Maxwell and her husband for the period 2015-2020. Faro details his extensive background in fraud investigation with the IRS and FBI before concluding that the Macalvins report is a complete and accurate summary of Maxwell's financial assets.
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