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Tidewater LLC
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01654620.pdf
1 mentionEFTA01654620
k. UBS Stmt G Maxwell Acct 7_2016 Jusy 2016 statement for the Ghislaine Maxwell account . This statements reflects the $500,000 ACH transfer to Tidewater LLC at Citizens Bank. UBS Stmt G Maxwell Acct 11_2016 November 2016 statement for the Ghislaine Maxwell account . This statements reflects the tra
EFTA01654828.pdf
1 mentionEFTA01654828
ately $14.2 million into the account 2. Outgoing ACH $2.5 million payment to Scott Borgerson at Citizens Bank 3. Outgoing ACH $500,000 payment to Tidewater LLC at Citizens Bank 4. Outgoing transfer of $14,250,000 to the Angara Trust account at UBS Please note that the account balance after the transfer to
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Connected Entities(16)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
2 docs2 co-mentions
Kevin Rudd
Person26th Prime Minister of Australia
2 docs2 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
2 docs2 co-mentions
SB
Scott Borgerson's
PersonPerson referenced in documents
2 docs2 co-mentions
Maxwell UBS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
116th E. 65 Street LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Signature Card Multiple Accts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLC Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Stmt G Maxwell Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Morgan Chase N.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
CLEAR Online Investigative Software
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AL
Authorization Ltr
PersonName reference in documents
2 docs2 co-mentions
LF
Lynn Foster
PersonPerson referenced in documents
2 docs2 co-mentions
FR
Frederick J. Rudd
PersonPerson referenced in documents
2 docs2 co-mentions
KG
Kim L. Greenberg
PersonPerson referenced in documents
2 docs2 co-mentions