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Seller Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of the is undetermined
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
eet LLC. Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of the 116 East 65th St
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
eet LLC. Purchaser Frederick J. Rudd and Kim L. Greenberg Currently, the ownership of the 116 East 65th St
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
Entities connected to both Ace Greenberg and Maxwell UBS

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