Judicial watch v US Dept of State
https://ecf.dcd.uscourts.gov/cgi-bin/show_public_doc?2014cv1242-54
FBI RAIDS MANSION ON NEW MARKET WAY IN RALEIGH, REMOVES TRUCKLOAD OF EVIDENCE
https://abc11.com/fbi-raids-raleigh-mansion-removes-truckload-of-evidence/4841224/
>Dean Painter
Dean Painter made his fortune from the sale of his computer leasing company CLG in 1996 to Centura Banks in exchange for shares of Centura stock valued at almost $62.7 million at the time.
House sold for $4.2mil. Weird, because it was listed for $23 mil in 2007. YUGE difference!!
https://www.bizjournals.com/triangle/news/2012/10/05/painter-mansion-sold-for-42m.html
“Wake County deed records show that an entity called New Market Way LLC purchased the Painter house on Sept. 21, but neither the deed record nor the incorporation filing with the North Carolina Secretary of State identify the owner.
Friends of the Painter family have said that the
buyer is a family from Russia,
but further details were not available.
Young says the buyer does not want his name disclosed. Young had been marketing the home for $4.85 million.