Message
Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Shkreli, Juliana 11/21/2018 8:42:53 PM :Ghislaine Maxwell' [ Stackman, Scott [ Casriel, Lyle [-l; Ramdeen, Vijai Shkreli, Juliana Secure Document Pick Up: MAXWELL: Millennium Election Forms MAXWELL - Alphakeys Millennium Fund, LLC.pcif I; Rivas, Elyanna [ ; McNamara, Sean I Per your conversation with Scott and Lyle, attached is the Millennium Election Form for you to sign and date. Once completed, please email (PDF) or fax (855-217-9863) the completed document to us by Monday, December?'. 1; Due to regulatory guidelines we are required to send the document securely. The PIN to access the attachment was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. Happy Thanksgiving! Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Ph
Summary
Message From: Sent: To: CC: Subject: Attachments: Hi Ghislaine, Shkreli, Juliana 11/21/2018 8:42:53 PM :Ghislaine Maxwell' [ Stackman, Scott [ Casriel, Lyle [-l; Ramdeen, Vijai Shkreli, Juliana Secure Document Pick Up: MAXWELL: Millennium Election Forms MAXWELL - Alphakeys Millennium Fund, LLC.pcif I; Rivas, Elyanna [ ; McNamara, Sean I Per your conversation with Scott and Lyle, attached is the Millennium Election Form for you to sign and date. Once completed, please email (PDF) or fax (855-217-9863) the completed document to us by Monday, December?'. 1; Due to regulatory guidelines we are required to send the document securely. The PIN to access the attachment was sent to your cell phone and is valid for 72 hours. We can re-send at any time if needed. Happy Thanksgiving! Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Ph
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Fax: 855-217-9863fax (855-217-9863(855-217-9863212-821-7092855-217-9863Related 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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.