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efta-01279477DOJ Data Set 10Other

EFTA01279477

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01279477
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Ghislaine Maxwell Pqt & Kettle, LLC . • 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 December 17. 2014 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avcnuc, 25th Floor New York, NY 10171 RE: Request for accoun Dear Scott: Please use this letter as authorization to wire S1,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number: 065000090 Account Number: # Account Title: GlobalFlows Inc FRO GlobalFlows Shareholder Paying Account SWIFT Code: HIBKUS44 Sincerely, 1 CONFIDENTIAL SDNY_GM00028276 EFTA_00138896 EFTA01279477

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Phone5000090
SWIFT/BICHIBKUS44

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