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Document Mentions (5 shared documents)
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unt $15,075,000 Seller Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of
/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
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16 East 65th Street LLC. Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of
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
16 East 65th Street LLC. Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of
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
16 East 65th Street LLC. Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of
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
16 East 65th Street LLC. Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of
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 Kevin Rudd and Frederick J. Rudd
Ghislaine Maxwell
PERSON46 w/ Kevin·5 w/ Frederick
Vince Foster
PERSON34 w/ Kevin·5 w/ Frederick
AG
Ace Greenberg
PERSON30 w/ Kevin·5 w/ Frederick
KG
Kim L. Greenberg
PERSON5 w/ Kevin·5 w/ Frederick
Morgan Chase N.A.
ORGANIZATION5 w/ Kevin·5 w/ Frederick
CLEAR Online Investigative Software
ORGANIZATION5 w/ Kevin·5 w/ Frederick
LF
Lynn Foster
PERSON5 w/ Kevin·5 w/ Frederick
FBI New York Field Office
ORGANIZATION4 w/ Kevin·4 w/ Frederick
Maxwell UBS
ORGANIZATION3 w/ Kevin·3 w/ Frederick
UBS Stmt G Maxwell Acct
ORGANIZATION2 w/ Kevin·2 w/ Frederick
Tidewater LLC
ORGANIZATION2 w/ Kevin·2 w/ Frederick
AL
Authorization Ltr
PERSON2 w/ Kevin·2 w/ Frederick
SB
Scott Borgerson's
PERSON2 w/ Kevin·2 w/ Frederick
UBS Signature Card Multiple Accts
ORGANIZATION2 w/ Kevin·2 w/ Frederick
116th E. 65 Street LLC
ORGANIZATION2 w/ Kevin·2 w/ Frederick
LLC Acct
ORGANIZATION2 w/ Kevin·2 w/ Frederick