Police record
Investigative notes describing a lease illegally sublet to defense attorney an attorney and others, noting nervousness about financial records and a Maxwell social tie.Machine-written summary
sublet to¶
Ivan Fisher¶
WJ¶
Serene Cano¶
Hellgold substance in house owned¶
Had lease w/ state Dept and illegally sublet to Ivan Fisher, a prominent criminal defense atty who then sublet to a number of others¶
Very nervous about financial records turning over¶
Ties to¶
became very nervous any time name came up¶
Ghidain Maxwell had a social relationship with the real estate baker¶
Police and FBI records
Investigative notes describing a lease illegally sublet to defense attorney an attorney and others, noting nervousness about financial records and a Maxwell social tie.
Court Records: United States v. Maxwell (S.D.N.Y. 1:20-cr-00330)
Document EFTA 02830773 sublet to Ivan Fisher WJ Serene Cano Hellgold substance in house owned Had lease w/ state Dept and illegally sublet to Ivan Fisher, a prominent criminal defense atty who then sublet to a number of others Very nervous about financial records turning over Ties to became very nervous any time name came up Ghidain Maxwell had a social relationship with the real estate baker
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