DS9 Document EFTA01261095

From: itaelcman Scott To: Fleming Andrew-J (G-INV1- Keith Regina- Rrown Paul S. Subject: FW: Ghislain Maxwell Meeting recap Date: Tuesday. August 11. 2020 5:46:57 PM Importance: High From: Stackman, Scott Sent: Thursday, January 16, 2014 6:10 PM To: Casriel. Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron Chelsey Devon Subject: Ghislain Maxwell Meeting recap Importance: High 15mm at JPM coming here 10 is invested and 5 in cash she will have Dana get us copies of the statement and begin the process DOES NOT WANT ANY LOCK UP said that is why she is not married Signing a deal to make anywhere between 1-4 million with a hedge fund that uses maritime activity to make decision on investing he has been running his own money and is being backed by a who who, worked for Obama Spend 500k now and would like to spend another 500 k and wants to die with a Penny No heirs Wants Banking Checks Credit Cards Her company cash Terremar kept here House accounts Assistant will have POA on everything May sell her Townhouse for 17mm She would like us to - Sign up for Terremare project - Introduce Diligence on the fund she may join - Introduce her to Bill Sutton arounds Philanthropy Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Management SDNY_GM_02742187 EFTA_0022884 I EFTA01261095 299 Park Avenue 25th Floor New York. NY. 10171 212-821-7112 C 917-5624377 F 855-217-9863 corm starknumaiihs ram buriffinanriatserviresinc ubs cornAeantriel/ Please be advised that this e-mail is not an official transaction confirmation. The official confumation of this transaction will be sent to you via feint= mail. SONY_GM_02742188 EFTA_00228842 EFTA01261096