Case Fileefta-efta00235912DOJ Data Set 9116 East 65th Street LLC
Unknown1p3 persons
Case File
efta-efta00235912DOJ Data Set 9116 East 65th Street LLC
Other
116 East 65th Street LLC Ghislaine Maxwell February 21, 2014 Janet Young JPMorgan Chase Bank, NA RE: 116 East 65th Street LLC Account No. Dear Janet With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: 116 East 65th Street LLC NC: Client's Account# Regards, Ghislaine Maxwell Sq, 09'; WU/K.2Z CONFIDENTIAL UBSTERRAMAR00000183 EFTA00235912
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235912
Pages
1
Persons
3
Integrity
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