Document Mentions (4 shared documents)

EFTA01654620

2 mentions1 same-page

Page ?Same page

account to the UBS account titled Ghislaine Maxwell (Y123575). Please contact me if you have any questions or comments. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654622

/2000 Purchase Amount $4,950,000 Seller Lynn Foster Purchaser PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of the is undetermined. The JP Morgan Chase account signature card for the account titled account n

EFTA01654625

2 mentions1 same-page

Page ?Same page

5th Street account to the UBS account titled Ghislaine Maxwell Please contact me if you have any questions or comments. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654626

r Purchaser 116 East 65th Street LLC. PROPERTY SALE Sale Date 4/14/2016 Sale Amount $15,075,000 Seller 116 East 65th Street LLC. Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of the 116 East 65th Street LLC is undetermined. The JP Morgan Chase account signature card for the a

EFTA01654630

2 mentions1 same-page

Page ?Same page

reet account to the UBS account titled Ghislaine Maxwell Please contact me if you have any questions or comments. Best Mark Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 EFTA01654630 Office: EFTA01654631

Sponsored

EFTA01654634

2 mentions1 same-page

Page ?Same page

eet account to the UBS account titled Ghislaine Maxwell (EM). If you have any questions or comments, please contact me. Best Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: EFTA01654634 EFTA01654635

Sponsored