Message: FW: Maxwell Trans request, Sent (EFTA00238101)Message: RE: Maxwell Trans request, Sent (EFTA00238104)
Case Fileefta-efta00238103DOJ Data Set 9Ghislaine Maxwell
Unknown1p1 persons
Case File
efta-efta00238103DOJ Data Set 9Ghislaine Maxwell
Financial Record
Ghislaine Maxwell March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management lay IF RE: Wire Transfer from 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 Account Number. Ref: Ghislaine Maxwell Ghislaine Maxwell CONFIDENTIAL UBSTERFtAMAR00002548 EFTA00238103
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238103
Pages
1
Persons
1
Integrity
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