📄 Extracted Text (290 words)
From
To
Subject: Re: Property Owned By Ghislaine Maxwell
Date: Tue, 26 May 2020 16:13:30 +0000
Importance: Normal
ok standby
From
Sent: Tuesda Ma 26 2020 11:47 AM
To:
Subject: Re: Property Owned By Ghislaine Maxwell
Please send me a PDF of the Clear report.
Thanks
From:
Sent: Tuesda Ma 26, 2020 8:56 AM
To:
Cc:
Subject: Re: Property Owned By Ghislaine Maxwell
From CLEAR, it looks like Lynn Forester sold the property to 116 East 65th Street LLC on 07/06/2000 for
$4,950,000.
EFTA01654627
From:
Sent: Tuesta Ma 26 2020 7:36 AM
To
Cc
Subject: Re: Property Owned By Ghislaine Maxwell
Good morning guys
Here is what I can provide so far:
1.
Date purchased by 116 East 65th Street LLC was 07/06/2000
Consideration nominal. I have to look further into this.
Seller was LYNN FORESTER
2.
Date sold by 116 East 65th Street LLC was 04/14/2016
$15,075,000
Buyers were FREDERICK J RUDD and KIM L GREENBERG
See attached documents from ACRIS.
From:
Sent: Sunda Ma 24 2020 9:42 AM
To:
Cc:
Subject: Property Owned By Ghislaine Maxwell
The building 116 E 65th street (Block 1399, Lot 65) was owned by the 116 East 65 Street LLC which may have been
partially or fully owned by Ghislaine Maxwell. I believe that the property was sold by the 116 East 65 Street LLC in 2015. I
know that you have access to various real estate databases. Please provide me the following information:
1. The date that the property was purchased by the 116 East 65 Street LLC
a. Purchase price
b. Who was the previous owned
2. The date that the property was sold
c. Sale price
d. Purchaser name
If you have any questions, please contact me.
Thanks
EFTA01654628
EFTA01654629
ℹ️ Document Details
SHA-256
96d023ab3d5ff2193690a946dd42d2a51baa2aa348f0645ebf47452f9d98cc0d
Bates Number
EFTA01654627
Dataset
DataSet-10
Document Type
document
Pages
3
Comments 0