David M. Hasson
CPA chez Seckendorf Hasson & Reilly (Lake Success, NY). Prepare les FBAR (FinCEN Form 114) d'Epstein pour 2014. Declare 2 comptes BNP Paribas Paris ($98,894 + $110,267). EFTA01142623.
Comptable preparant les declarations de comptes etrangers d'Epstein. Connaissance directe de l'architecture offshore.
Not evaluated
0
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 0 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
Confidence breakdown
Factual base 0%
Interpretation 0%
Causal inference 0%
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