EFTA00037697.pdf

"Please send me a PDF of the Clear report. Thanks"

"Forensic Accountant FBI New York Field Office"

"Squad C-40 (FAST) Senior Financial Investigator (SFI)"

"The building was owned by the LLC"

"Date sold by LLC was 04/14/2016 $15,075,000 Buyers were"

"it looks like sold the property to LLC on 07/06/2000 for $4,950,000."

"The building was owned by the LLC which may have been partially or fully owned by Ghislaine Maxwell."