Matthew David Cohen

Findings — machine-extracted (anthropic-batch:claude-opus-4-8); verify against the decision

Duties found breached:

• Accounting records, reconciliation and reports
• AML and crime-prevention compliance
• Diligence and timeliness
• Fair, reasonable and lawful fees
• No baseless or threatened misconduct report
• No improper use of client money
• Prompt accounting and return of money