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