Case Fileefta-efta00235862DOJ Data Set 9Message: Attachments, Sent (EFTA00235862)
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Message: Attachments, Sent (EFTA00235862)
Message From: Sent: To: CC: Subject: Attachments: 2/17/2014 2:18:59 PM Garcia, Camille Ramdeen, Vijai Re: MAXWELL: Wealth Management for Ghislaine Maxwell 116 East 65th Street LLC Articles of Formation11].pdf; UBS DOCS.xls Good morning, The Excel spreadsheet has been updated with a couple of items remaining from missing information in my files. Are there any other dots I can provide? Kind regards, Date: Friday, February 14, 2014 6:05 PM To: Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell 116 East 65th Street Articles of Organization attached. From: Date: Friday, February 14, 2014 4:13 PM To: Cc: Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell Hi As discussed, attached is a summary of the entities. Highlighted are the open items that we need to answer/resolve in order to move forward. Please call us with any questions. Thanks, Camille Camille A. Garcia, CFP® Sr. Wealth Strategy Associate UBS Financial Services, Inc. Private We
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