Event Details
January 01, 1996
Description
Exchange of contracts between O'Neills and Maxwell for property sale.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. O'Neill | person | 2 | View Entity |
| Mrs. O'Neill | person | 2 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
Source Documents (1)
DOJ-OGR-00013869.jpg
This document is page 10 of a court transcript from August 2022 (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell explains to the Court the timeline of a real estate purchase by Ms. Maxwell from a couple named O'Neill. The records show contracts were exchanged in December 1996, the deal closed in January 1997, and the official title transfer was recorded in the Land Registry in March 1997.
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