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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
/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
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 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
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
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
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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
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
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
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
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Mutual Connections (16)
Entities connected to both CLEAR Online Investigative Software and Frederick J. Rudd
Ghislaine Maxwell
PERSON5 w/ CLEAR·5 w/ Frederick
Vince Foster
PERSON5 w/ CLEAR·5 w/ Frederick
Kevin Rudd
PERSON5 w/ CLEAR·5 w/ Frederick
AG
Ace Greenberg
PERSON5 w/ CLEAR·5 w/ Frederick
Morgan Chase N.A.
ORGANIZATION5 w/ CLEAR·5 w/ Frederick
LF
Lynn Foster
PERSON5 w/ CLEAR·5 w/ Frederick
KG
Kim L. Greenberg
PERSON5 w/ CLEAR·5 w/ Frederick
FBI New York Field Office
ORGANIZATION4 w/ CLEAR·4 w/ Frederick
Maxwell UBS
ORGANIZATION3 w/ CLEAR·3 w/ Frederick
LLC Acct
ORGANIZATION2 w/ CLEAR·2 w/ Frederick
UBS Stmt G Maxwell Acct
ORGANIZATION2 w/ CLEAR·2 w/ Frederick
116th E. 65 Street LLC
ORGANIZATION2 w/ CLEAR·2 w/ Frederick
AL
Authorization Ltr
PERSON2 w/ CLEAR·2 w/ Frederick
SB
Scott Borgerson's
PERSON2 w/ CLEAR·2 w/ Frederick
Tidewater LLC
ORGANIZATION2 w/ CLEAR·2 w/ Frederick
UBS Signature Card Multiple Accts
ORGANIZATION2 w/ CLEAR·2 w/ Frederick