Ms. Maxwell and Spouse
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Relationships
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Events
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Documents
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Relationship Network
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Total Received
$0.00
0 transactions
Total Paid
$22,500,000.00
7 transactions
Net Flow
-$22,500,000.00
7 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Ms. Maxwell and S... | Monitored Account | $0.00 | Proposed transfer of all assets (excluding livi... | View |
| 2021-02-23 | Paid | Ms. Maxwell and S... | New Account | $0.00 | Proposal to move all remaining liquid assets an... | View |
| 2020-12-23 | Paid | Ms. Maxwell and S... | Court/Bond | $0.00 | Pledged all assets in support of the bond. | View |
| 2020-12-23 | Paid | Ms. Maxwell and S... | Court/Bond Authority | $0.00 | Pledged all of her and her spouse's assets in s... | View |
| 2020-12-23 | Paid | Ms. Maxwell and S... | Court/Bond | $0.00 | Pledged all of their assets in support of the b... | View |
| 2020-12-23 | Paid | Ms. Maxwell and S... | Court/Bond Authority | $0.00 | Pledged All of Her and Her Spouse’s Assets in S... | View |
| 2020-12-14 | Paid | Ms. Maxwell and S... | Court/Government | $22,500,000.00 | Proposed bond amount representing all current a... | View |
As Sender
0
As Recipient
0
Total
0
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