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efta-efta00235841DOJ Data Set 9

Message: Attachments, Sent (EFTA00235841)

Financial Record

Message From: Sent: To: CC: Subject: Attachments: Hi Garcia, Camille Ol 2/14/2014 9:13:56 PM Ramdeen, Vijai RE: MAXWELL: Wealth Management for Ghislaine Maxwell Maxwell - Entities 2.14.14.xls 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 Tel I Fax From: [mailto 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: " C O> Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell < Are you available to speak? From: [mailto:[email protected]] Sent: Friday, February 14, 2014 10:57 AM To: Ramdeen, V

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235841
Pages
10
Persons
1
Integrity
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