Sender (implied)
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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No relationships found for this entity.
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Total Received
$80,000,000.00
2 transactions
Total Paid
$500,000.00
2 transactions
Net Flow
$79,500,000.00
4 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Sender (implied) | Joslin | $250,000.00 | Sender personally augmented Joslin's compensati... | View |
| N/A | Paid | Sender (implied) | Joslin | $250,000.00 | Sender personally augmented Joslin's compensati... | View |
| N/A | Received | Recipient | Sender (implied) | $40,000,000.00 | Reference to a limit of '40m per year' regardin... | View |
| 2016-04-12 | Received | Recipient (implied) | Sender (implied) | $40,000,000.00 | Regular fee demand: 40m total (20 now, 20 on co... | View |
As Sender
1
As Recipient
1
Total
2
Setting up appointments
From:
Sender (implied)
To:
Recipient (implied)
List of four women with physical descriptions and ages, asking recipient if they want appointments set up with them.
Message
N/A
Unknown
From:
Recipient (implied)
To:
Sender (implied)
Referenced email reciting MDC legal counsel's claim that no staff directed Maxwell to remain in a particular location.
Email
2020-12-29
Discussion 0
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