Message: Maxwell Trans request, Dana Perry [-I (EFTA00238097)Message: Re: Maxwell Trans request, Sent (EFTA00238099)
Case Fileefta-efta00238098DOJ Data Set 9Ghislaine Maxwell
Unknown1p1 persons
Case File
efta-efta00238098DOJ Data Set 9Ghislaine Maxwell
Financial Record
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Transfer fro,, Dear Scott: Please use this letter as authorization to wire $1,000,000.00 from account , titled Ghislaine Maxwell, to the instructions below. Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: C oMetrics Compass Fund LP Account Number: Ref Ghislaine Maxwell Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002543 EFTA00238098
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238098
Pages
1
Persons
1
Integrity
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