Subject:FW: Maxwell's Latest FBAR
Date:Wed, 08 Jul 2020 16:29:57 +0000
Importance:Normal
Attachments:FBAR_31000155991288_transcript.pdf
On page 5 of the FBAR schedules the filing preparer as Laura Barooshin with the accounting firm Dicicco, Gulman & Co. LLP. The address of the firm is Woburn, MA 01801. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA00151443