To: "Alison Moe (USANYS) ( 1=1.)" •t:a
Cc: "Alexander Rossmiller USANYS
, "Paul Byrne
, "Your Amanda N. (NY) (FBI)" "Comey,
Maurene (USANYS"
Subject: Maxwell's Latest FBAR
Date: Wed, 08 Jul 2020 16:27:47 +0000
Importance: Normal
Alison,
On page 5 of the FBAR schedules the form preparer as Laura Barooshin with the accounting firm Dicicco,
Gutman & Co. LLP. The address of the firm is 150 Presidental Way Suite 510, Woburn, MA 01801.
Best
Mark
Mark Lubin
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654919
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