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Message From: Ramdeen, Vijai laubs.comj Sent: 2/19/2014 10:01:50 PM To: Buckley, James N CC: G Maxwell l; Garcia, Camille Shkreli, Juliana I ubs.com]; Waldron, Chelsey Devon Subject: RE: Ghislaine Maxwell James, It was great speaking with you, thank you for assisting. We look forward to staying coordinated to make this as seamless as possible. My contact details are below; please don't hesitate to contact us. Thanks, Vijai Vol Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 %fifer ubs comfpnvatewea hmanagement The information set forth herein was obtained from sources which we believe to be reliable, but we do not guarantee its accuracy. Please refer to your trade confirmations, account statement and/or Form 1099 for actual trade and/or pricing information. Any profits or losses shown, or similar calculations, should be verified against the app
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Message From: Ramdeen, Vijai laubs.comj Sent: 2/19/2014 10:01:50 PM To: Buckley, James N CC: G Maxwell l; Garcia, Camille Shkreli, Juliana I ubs.com]; Waldron, Chelsey Devon Subject: RE: Ghislaine Maxwell James, It was great speaking with you, thank you for assisting. We look forward to staying coordinated to make this as seamless as possible. My contact details are below; please don't hesitate to contact us. Thanks, Vijai Vol Ramdeen Authorized Officer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 %fifer ubs comfpnvatewea hmanagement The information set forth herein was obtained from sources which we believe to be reliable, but we do not guarantee its accuracy. Please refer to your trade confirmations, account statement and/or Form 1099 for actual trade and/or pricing information. Any profits or losses shown, or similar calculations, should be verified against the app
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ubs.comwww.jpmorgan.comRelated Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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