Importance: Normal¶
Great work!¶
Thanks¶
Sent: Tuesday, May 26, 2020 8:56 AM¶
Subject: Re: Property Owned By Ghislaine Maxwell¶
From CLEAR, it looks like sold the property to LLC on 07/06/2000 for $4,950,000.¶
Senior Financial Investigator (SFI)¶
Sent: Tuesday, May 26, 2020 7:36 AM¶
Subject: Re: Property Owned By Ghislaine Maxwell¶
Good morning guys¶
Here is what I can provide so far:¶
Date purchased by LLC was 07/06/2000¶
Consideration nominal. I have to look further into this.¶
EFTA00151412¶
See attached documents from ACRIS.¶
The building ) was owned by the LLC which may have been partially or fully owned by Ghislaine Maxwell. I believe that the property was sold by the LLC in 2015. I know that you have access to various real estate databases. Please provide me the following information:¶
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The date that the property was purchased by the a. Purchase price b. Who was the previous owned
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The date that the property was sold c. Sale price d. Purchaser name
If you have any questions, please contact me.¶
Thanks¶
Forensic Accountant¶
FBI New York Field Office¶
NYC, NY 10278¶
EFTA00151413¶