From: '
To: '
Cc: '
Subject: Ghislaine Maxwell --- UNCLASSIFIED
Date: Tue, 10 Dec 2019 13:46:17 +0000
Importance: Normal
Priority: normal
Attachments: GHISLAINE MAXWELL.BORGERSON FBAR 20 I 8.pdf
Classification: UNCLASSIFIED
Hello,
It appears that on 10/13/19 MAXWELL filed her Foreign Bank Account Report at the offices of:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE 510
WOBURN MA, 01801
(781) 937-5300
Preparer:
LAURA K. BAROOSHIAN
• (See page 5)
She may be in touch with this Accounting/Tax Firm to file her 2019 FBAR which is due June 30, 2020.
I sent more details on Green Side.
Forensic Accountant
FBI New York
Desk:
Classification: UNCLASSIFIED
EFTA00175001
AI Analysis
Summarize this document or ask questions about its contents using Claude.
Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.