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efta-efta00237293DOJ Data Set 9

Message: RE: Scheduled Meeting with Scott Stackman, Lyle Casriel and , Stackman (EFTA00237293)

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Message From: Stackman, Scott Sent: 12/9/2015 1:39:22 AM To: Ghislaine I I; Casriel, Lyle CC: Subject: RE: Scheduled Meeting with Scott Stackman, Lyle Casriel and Ghislaine Maxwell We know of them and get inquiries quite often. Our fund of funds group have money with them but we don't have access to them through the Wealth management platform. From what I am told they close quite often and no wealth management platform has access. Please let me know if you have any other questions. Best, Scott Scott L. Stackman Managing Director - Investments Private Wealth Advisor UBS Private Wealth Mana ement hitp://financialsenicesinc.ubs.comiteam/stackniancasriel/ Pease be misled that this ismail is not an official lianistuon confirmation. The official conlimmt1O11 of (Ill• tran,a.:11O11 will be =glove° Vitt retrulsr mail. From: Ghislaine [mailto Sent: Tuesday, December 08, 2015 4:23 PM To: Stackman, Scott; Casriel, Lyle Cc: Subject Re: Scheduled Meeting with Scott Stackm

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237293
Pages
1
Persons
1
Integrity
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