EFTA00025624Set 8
2018-04-17173p58,089w
PRODUCE IN CONNECTION WITH SUCH
POSSIBLE EXAMINATIONS.
VERY TRULY YOURS,
LAURA K. BAROOSHIAN
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way. Suite 510. Woburn, MA 01801 781.937.5300 dgccpa.com
EFTA00025642 ... PRESIDENTIAL WAY APT. NO. 510
WOBURN, MA 01801
PREPARED BY:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE 510
WOBURN, MA 01801
AMOUNT OF TAX:
TOTAL TAX 100,038
LESS ... PRESIDENTIAL WAY APT. NO. 510
WOBURN, MA 01801
PREPARED BY:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE 510
WOBURN, MA 01801
FORM MUST BE FILED ON OR BEFORE:
RETURN
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA00239135Set 9
2018-09-035p1,123w
comfortable with this method.
Thank you,
Lindsay
Lindsay J. Annello, CPA, MSA
Manager
>DICICCO, GULMAN & COMPANY LLP
dgccpa.com<htto://www.dizccoa.com>
[LinkedIn]<https://www.linkedin.com/company-beta/81264/>
[Twitter]<https://twitter.com/dgc advisors>
Legal ... have
received this communication in error, please notify the receptionist at DiCicco, Gulman & Company LLP, (781)
937-5300, and purge the communication immediately without making any copy or distribution ... attachments hereto are not intended or written by
CONFIDENTIAL UBSTERRAMAR00003799
EFTA00239137
DiCicco Gulman & Company LLP to be used and should not be used by any person for the purpose
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239135.pdf
EFTA01654997Set 10
2019-12-314p492w
EXAMINATIONS.
VERY TRULY YOURS,
Oic1
0,4. K fi t-
LAURA K. BAROOSHIAN
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510, Woburn, MA 01801 781.9375300 dgccpa.com
EFTA01654997 ... FOREIGN BANK AND FINANCIAL ACCOUNTS
PREPARED FOR:
SCOTT BORGERSON & GHISLAINE MAXWELL
PREPARED BY:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE 510
WOBURN, MA 01801
FORM MUST BE FILED ... YEAR ENDING
DECEMBER 31, 2019
PREPARED FOR:
SCOTT BORGERSON & GHISLAINE MAXWELL
PREPARED BY:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE 510
WOBURN, MA 01801
AMOUNT OF TAX:
TOTAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654997.pdf
EFTA00239081Set 9
2018-06-133p602w
with this method.
Thank you,
Lindsay
LINDSAY J. ANNELLO, CPA, MSA
Manager
EPP
DICICCO, GULMAN & COMPANY LLP
dgccpa.com
CONFIDENTIAL UBSTERRAMAR00003734
EFTA00239082
a
Legal Disclaimer:
The information contained in this electronic ... have
received this communication in error, please notify the receptionist at DiCicco. Gulman 8 Company LLP, (781)937-5300. and purge the communication
immediately without making any copy or distribution ... that this communication and any attachments hereto are not intended or written by DiGlee° Gulman 8 Company LLP to be used
and should not be used by any person
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239081.pdf
EFTA00239557Set 9
2019-03-063p662w
your assistance with this.
Best,
Lindsay
LINDSAY J. ANNELLO, CPA, MSA
Manager
DICICCO. GULMAN & COMPANY LLP
CONFIDENTIAL UBSTERRAMAR00004249
EFTA00239558
Legal Disclaimer:
The information contaned in this electronic message is legally ... card numbers, passwords, or other
personal information.
LINDSAY J. ANNELLO, CPA, MSA
Manager
DICICCO, GULMAN & COMPANY LLP
dgccpa.com
Legal Disclaimer:
The information contained in this electronic message is legally privileged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239557.pdf
EFTA00239084Set 9
2018-06-133p826w
comfortable with this method.
Thank you,
Lindsay
LINDSAY J. ANNELLO, CPA, MSA
Manager
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510
Woburn, MA 01801
O: F:
dgccpa com
CONFIDENTIAL ... federal, state or local tax penalties.
LINDSAY J. ANNELLO, CPA, MSA
Manager
rP
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510
Woburn, MA 01801
a F:
dgccpa.com
Legal Disclaimer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239084.pdf
EFTA00025558Set 8
2020-10-154p219w
CONNECTION WITH SUCH
POSSIBLE EXAMINATIONS.
VERY TRULY YOURS,
koodAte-,
LAURA K. BAROOSHIAN
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510, Woburn, MA 01801 781.937.5300 dgccpa.com
EFTA00025558
2019 TAX RETURN ... FOREIGN BANK AND FINANCIAL ACCOUNTS
PREPARED FOR:
SCOTT BORGERSON & GHISLAINE MAXWELL
PREPARED BY:
DICICCO, GULMAN & COMPANY, LLP
150 PRESIDENTIAL WAY, SUITE 510
WOBURN, MA 01801
FORM MUST BE FILED
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025558.pdf
EFTA00091671Set 9
2018-06-1320p3,703w
comfortable with this method.
Thank you,
Lindsay
LINDSAY J. ANNELLO, CPA, MSA
Manager
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510
Wobum ... this.
Best,
Lindsay
LINDSAY J. ANNELLO, CPA, MSA
Manager
rib
CONFIDENTIAL UBSTERRAMAR00004243
EFTA00091675
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510
Woburn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091671.pdf
EFTA00239140Set 9
2018-09-033p970w
this method.
Thank you,
Lindsay
LINDSAY J. ANNELLO, CPA, MSA
Manager
ries i
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way. Suite 510
Woburn, MA 01801
0: F:
dgccpa.com
Legal Disclaimer ... federal, state or local tax penalties.
LINDSAY J. ANNELLO, CPA, MSA
Manager
a
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510
Woburn, MA 01801
0: F:
dgccpa.com
Legal Disclaimer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239140.pdf
EFTA00174822Set 9
2017-10-194p111w
James
Robert Maxwell (Father)
DOB:
SSN:
Address:
Phone:
FL DL#:
Email:
Lawyers: Dicicco, Gulman & Company, LLP (2018)
Woburn MA, 01801-1121
Marks Paneth, LLP (2015)
, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174822.pdf
EFTA00238701Set 9
2017-09-135p799w
Maxwell
Thank you, Elyanna.
Lindsay J. Anne!la a
Laura K. Barooshian <
0ICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510
Woburn, MA 01801
From:
Date: Wednesday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238701.pdf
EFTA00239552Set 9
2019-03-052p373w
this.
Best,
Lindsay
LINDSAY J. ANNELLO, CPA, MSA
Manager
alb
CONFIDENTIAL UBSTERRAMAR00004243
EFTA00239552
DICICCO, GULMAN & COMPANY LLP
O F:
EPP
Legal Disclaimer:
The in ormation contained in this electronic message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239552.pdf
EFTA00238683Set 9
2017-09-073p343w
Vijai
Subject: Re: Maxwell
Thank you, Elyanna.
Lindsay J. Annello <
Laura K. Barooshian <
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510
Woburn, MA 01801
From:
Date: Wednesday, September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238683.pdf
EFTA00175001Set 9
2019-12-101p107w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175001.pdf
EFTA00238697Set 9
2017-09-134p628w
Vijai
Subject: Re: Maxwell
Thank you, Elyanna.
Lindsay J. Annello
Laura K. Barooshian < >
DICICCO, GULMAN & COMPANY LLP
150 Presidential Way, Suite 510
Woburn, MA 01801
O:
F:
From: " " <i
Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00238697.pdf
EFTA00239079Set 9
2018-06-132p477w
method.
Thank you,
Lindsay
LINDSAY J. ANNELLO, CPA, MSA
Manager
CONFIDENTIAL UBSTERRAMAR00003731
EFTA00239079
DICICCO. GULMAN & COMPANY LLP
Woburn, MA 01801
O: F:
dgccpa com
Legal Disclaimer:
The information contained
https://www.justice.gov/epstein/files/DataSet%209/EFTA00239079.pdf