Case Fileefta-efta00235916DOJ Data Set 9MAX Foundation
Unknown1p1 persons
Case File
efta-efta00235916DOJ Data Set 9MAX Foundation
Other
MAX Foundation Ghislaine Maxwell February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: MAX Foundation 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 #: IIMME For Credit to: UBS Financial Services Inc. NC Final Credit to: MAX Foundation NC: Client's Account# Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000187 EFTA00235916
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235916
Pages
1
Persons
1
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