EFTA00011168.pdf

"I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report"

"am a forensic accountant and private investigator, and the owner of"

"Financial Condition Report prepared by Macalvins Accountants summarizing the financial condition and assets of Ghislaine Maxwell"

"accurate summary of the assets held by Ms. Maxwell and her husband"

"summarizing the financial condition and assets of Ghislaine Maxwell for the time period 2015-2020"

"I also posed questions to the Macalvins accountants and requested additional documents that I required"

"I was hired by Cohen & Gresser LLP to conduct an independent review of a Financial Condition Report... summarizing the financial condition and assets "

"I was a Special Agent kith the Internal Revenue Service, Criminal Investigation Division (IRS-CID) from 1973 until my retirement in 1998."

"I received a BA in Economics from Lehman College in 1973"