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This analysis was derived from open source research, the JP Morgan Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR Online Investigative Software (a service of Thomson Reuters). Please note that this analysis is a draft to be used for discussion purposes only and is subject to change. PROPERT
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
2 mentions1 same-page
Page ?Same page
This analysis was derived from open source research, the JP Morgan Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR Online Investigative Software (a service of Thomson Reuters). Please note that this analysis is a draft to be used for discussion purposes only and is subject to change. EFTA016
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
2 mentions1 same-page
Page ?Same page
This analysis was derived from open source research, the JP Morgan Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR Online Investigative Software (a service of Thomson Reuters). Please note that this analysis is a draft to be used for discussion purposes only and is subject to change. PROPERT
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
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2 mentions1 same-page
Page ?Same page
This analysis was derived from open source research, the JP Morgan Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR Online Investigative Software (a service of Thomson Reuters). Please note that this analysis is a draft to be used for discussion purposes only and is subject to change. PROPERT
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
2 mentions1 same-page
Page ?Same page
This analysis was derived from open source research, the JP Morgan Chase N.A. financial production, the UBS Financial Inc. financial production and CLEAR Online Investigative Software (a service of Thomson Reuters). Please note that this analysis is a draft to be used for discussion purposes only and is subject to change. PROPERT
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
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Mutual Connections (16)
Entities connected to both CLEAR Online Investigative Software and Lynn Foster
Ghislaine Maxwell
PERSON5 w/ CLEAR·5 w/ Lynn
Vince Foster
PERSON5 w/ CLEAR·5 w/ Lynn
Kevin Rudd
PERSON5 w/ CLEAR·5 w/ Lynn
AG
Ace Greenberg
PERSON5 w/ CLEAR·5 w/ Lynn
Morgan Chase N.A.
ORGANIZATION5 w/ CLEAR·5 w/ Lynn
FR
Frederick J. Rudd
PERSON5 w/ CLEAR·5 w/ Lynn
KG
Kim L. Greenberg
PERSON5 w/ CLEAR·5 w/ Lynn
FBI New York Field Office
ORGANIZATION4 w/ CLEAR·4 w/ Lynn
Maxwell UBS
ORGANIZATION3 w/ CLEAR·3 w/ Lynn
LLC Acct
ORGANIZATION2 w/ CLEAR·2 w/ Lynn
UBS Stmt G Maxwell Acct
ORGANIZATION2 w/ CLEAR·2 w/ Lynn
116th E. 65 Street LLC
ORGANIZATION2 w/ CLEAR·2 w/ Lynn
AL
Authorization Ltr
PERSON2 w/ CLEAR·2 w/ Lynn
SB
Scott Borgerson's
PERSON2 w/ CLEAR·2 w/ Lynn
Tidewater LLC
ORGANIZATION2 w/ CLEAR·2 w/ Lynn
UBS Signature Card Multiple Accts
ORGANIZATION2 w/ CLEAR·2 w/ Lynn