Tidcwood LLC
Maxwell/Borgerson real estate shell company. Purchased Manchester-by-the-Sea MA land for $2.45M (2016). $500K wire UBS→Citizens Bank (Jul 27 2016, invalid routing). Prior wire May 2016. Borgerson identified as owner by zoning board.
Shell company immobilière de Maxwell/Borgerson. Achat terrain Manchester-by-the-Sea MA pour $2.45M (2016). $500K virement UBS→Citizens Bank (27 juil 2016, routing invalide). Virement antérieur mai 2016. Borgerson identifié comme propriétaire par zoning board.
Named in record organization
Tidewood LLCTidewoodTidcwood
0.9
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 0.9 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Linked theories : 3
Confidence breakdown
Factual base 0%
Interpretation 0%
Causal inference 0.9%
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