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EFTA00038594.pdf

PDF 21.6 KB 1 pages
Extracted Chars
548
Entities
8
Relationships
5

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Mentioned Entities

8
Cohen_and_Gresser_Page_9_Schedule_V2.pdf
Communication1 mention
Cohen and Gresser
OrganizationLawFirm1 mention
2019_2018_2017_Tax_Return_Analysis_V1_12-13-20.pdf
Communication1 mention
2020-12-13
Date1 mention
NYC, NY 10278
Location1 mention
Forensic Accountant
PersonLawEnforcement1 mention
26 Federal Plaza, NYC, NY 10278
Address1 mention
FBI New York
OrganizationGovernmentAgency1 mention

Relationships

5
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