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efta-efta00235851DOJ Data Set 9

Message: Re: MAXWELL: Wealth Management for Ghislaine Maxwell, Sent (EFTA00235851)

Financial Record

Message From: Sent: 2/14/2014 9:15:30 PM To: Garcia, Camille [ CC: Ramdeen, Vijai Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Thank you. I will take a look now and start filling in the missing information. Kind regards, From: Date: Friday, February 14, 2014 4:13 PM To: Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell Hi As discussed, attached is a summary of the entities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP® Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Friday, February 14, 2014 4:05 PM To: Ramdeen, Vijai Cc: Garcia, Camille Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Definitely. From: " Date: Friday, February 14, 2014 4:03 PM To: Cc: ' Subject: RE: MAXWELL: Wealth Management for G

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235851
Pages
11
Persons
1
Integrity
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