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EFTA Document EFTA01279457EFTA Document EFTA01279459
Case File
sd-10-EFTA01279458Dept. of JusticeOther

EFTA Document EFTA01279458

EFTA 00I38872 SDNY_GM_00028252 Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Please er as authorization to transfer $14,200 000 and cash) from accoun titled Ghislaine Maxwell to account titled Angara Trust. Also, please also complete the following transfers: Transfer Entire Account

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Dept. of Justice
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sd-10-EFTA01279458
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EFTA 00I38872 SDNY_GM_00028252 Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Please er as authorization to transfer $14,200 000 and cash) from accoun titled Ghislaine Maxwell to account titled Angara Trust. Also, please also complete the following transfers: Transfer Entire Account

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA 00I38872 SDNY_GM_00028252 Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Please er as authorization to transfer $14,200 000 and cash) from accoun titled Ghislaine Maxwell to account titled Angara Trust. Also, please also complete the following transfers: Transfer Entire Account Balance (Cash & Securities): FROM: Account titled Ghislaine Maxwell TO: Account titled Angara Trust FROM: Account Ea, titled Ghislainc Maxwell TO: Account i4 tided Angara Trust FROM: Account i l, titled Ghislaine Maxwell TO: Account titled Angara Trust Sincerely, Ghislaine Max ell Q p EFTA01279458

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone666-0308
Wire RefTransfer Entire

Related Documents (6)

DOJ Data Set 10OtherUnknown

EFTA01522145

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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

0p
DOJ Data Set 10OtherUnknown

EFTA01589268

2p
DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01519416

0p

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