Case File
efta-efta00022365DOJ Data Set 8CorrespondenceEFTA00022365
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DOJ Data Set 8
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efta-efta00022365
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
Ghislaine Maxwell
116E 65th Street
New York, NY 10065-7007
May 3, 2016
Scott Stackman
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
RE:
Wire Request
Dear Scott:
alibi
this letter as authorization to wire $2,500,000.00 from my UBS account
titled Ghislaine Maxwell, to the instructions below.
Bank Name: Citizens Bank
Account Name: Scott Bo erson
Account Number
Routing Number:
Sincerely,
Ghislaine Maxwe
EFTA00022365
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