Event Details
January 01, 2015
Description
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.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed declarant | person | 0 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00002073.jpg
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.
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