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KG
Kim L. Greenberg
Person
5
Total Mentions
5
Documents
17
Connected Entities
Person referenced in documents
Document Mentions (5)
EFTA01654620.pdf
1 mentionEFTA01654620
$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
EFTA01654625.pdf
1 mentionEFTA01654625
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
EFTA01654630.pdf
1 mentionEFTA01654630
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
Sponsored
EFTA01654634.pdf
1 mentionEFTA01654634
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
EFTA01654828.pdf
1 mentionEFTA01654828
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
Sponsored
Connected Entities(17)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
Vince Foster
PersonAmerican lawyer (1945-1993)
5 docs5 co-mentions
Kevin Rudd
Person26th Prime Minister of Australia
5 docs5 co-mentions
AG
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)
5 docs5 co-mentions
Morgan Chase N.A.
OrganizationOrganization referenced in documents
5 docs5 co-mentions
CLEAR Online Investigative Software
OrganizationOrganization referenced in documents
5 docs5 co-mentions
LF
Lynn Foster
PersonPerson referenced in documents
5 docs5 co-mentions
FR
Frederick J. Rudd
PersonPerson referenced in documents
5 docs5 co-mentions
FBI New York Field Office
OrganizationFBI field office responsible for New York metropolitan area investigations
4 docs4 co-mentions
Maxwell UBS
OrganizationOrganization referenced in documents
3 docs3 co-mentions
UBS Stmt G Maxwell Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Tidewater LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AL
Authorization Ltr
PersonName reference in documents
2 docs2 co-mentions
SB
Scott Borgerson's
PersonPerson referenced in documents
2 docs2 co-mentions
UBS Signature Card Multiple Accts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
116th E. 65 Street LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LLC Acct
OrganizationOrganization referenced in documents
2 docs2 co-mentions