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From: "Kulman, Guy"From: "John Micklethwait" cz
Case File
efta-efta00578765DOJ Data Set 9Other

From: "Marcelo de Andrade"

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00578765
Pages
1
Persons
0
Integrity
No Hash Available

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Marcelo de Andrade" To: "Ghislaine Maxwell" .< •> Subject: Visit to BR Date: Fri. 14 Mar 2003 12:55:34 +0000 Dearest Guislaine, I'm s0000000000 happy you're finally coming! I initiated the contacts with Armino Fraga, former president of BR's Central Bank, Jorge Paulo Lemann, GP (founder of Garantia Bank) and Liz Fernando Levy, President and owner of Gazeta Mercantil, the local Wall Street Journal / Financial Times. Gazeta Mercantil, may represent an interesting investment opportunity, since they are not in a comfortable financial position and have been just out of a big restructuring process, that set them in a much better path. Is there anyone else you or Jeff whish to see? Any special place to visit, any special request at all? Please let me know if this is good or if there is any thing else you need or I need to know (trip porpoise, etc). Urn grande beijo, Marcelo EFTA00578765

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

1p
Court UnsealedLegal FilingUnknown

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.

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DOJ Data Set 9OtherUnknown

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

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01523575

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DOJ Data Set 10OtherUnknown

EFTA01589268

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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