Event Details
Date Unknown
Description
The declarant was a member of the World Trade Center Integrity Compliance Program, responsible for preventing and detecting wasteful or abusive practices by contractors.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Unnamed declarant | person | 0 | 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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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.
2015-01-01
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