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0 Importance: Normal In your June 1st email you requested the following items. What happened to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or any other relevant records, any signatories or other names associated with the UBS account titled (and
t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 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
Cc: (USANYS) Subject: RE: Draft Analysis Of 116 E. 65th Street Property Purchase and Sale (NY) (FBI) < (USANYS) Do you have the records from the Maxwell UBS account? If we don't, please send us any information we have about that account so we can subpoena it immediately. If we do, I'm not sure that you'v
r discussion purposes only and is subject to change. EFTA01654625 PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster 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 F
chase and Sale Alex, In your June 1st email you requested the following items. What happened to the $14,202,689.97 after it was transferred to the Maxwell UBS account From the opening docs, KYC docs, or any other relevant records, any signatories or other names associated with the UBS account titled 116 E
t to be used for discussion purposes only and is subject to change. PROPERTY PURCHASE Purchase Date 7/6/2000 Purchase Amount $4,950,000 Seller Lynn Foster 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 F
Entities connected to both Maxwell UBS and Lynn Foster

Ghislaine Maxwell
PERSON
Vince Foster
PERSON
Kevin Rudd
PERSONAce Greenberg
PERSONMorgan Chase N.A.
ORGANIZATIONCLEAR Online Investigative Software
ORGANIZATIONFrederick J. Rudd
PERSONKim L. Greenberg
PERSONFBI New York Field Office
ORGANIZATIONUBS Stmt G Maxwell Acct
ORGANIZATIONTidewater LLC
ORGANIZATIONAuthorization Ltr
PERSONScott Borgerson's
PERSON116th E. 65 Street LLC
ORGANIZATIONLLC Acct
ORGANIZATIONUBS Signature Card Multiple Accts
ORGANIZATION