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efta-efta00235913DOJ Data Set 9

ELLMAX, LLC

Other

ELLMAX, LLC Ghislaine Maxwell 1000 Venetian Way Apt. 801 Miami, FL 33139 February 21, 2014 Janet Young JPMorgan Chase Bank, NA Newark, DE 19714 RE: ELLMAX, LLC Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: 026007993 For Credit to: UBS Financial Services Inc. NC: Final Credit to: ELLMAX LLC NC: Client's Account# Regards, Ghislaine Maxwell st3; 63:9T 12/48/07a CONFIDENTIAL UBSTERRAMAR00000184 EFTA00235913

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235913
Pages
1
Persons
1
Integrity
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