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Max Hotel Services Corp.TerraMar Project, Inc.
Case File
efta-efta00235918DOJ Data Set 9

Pot & Kettle, LLC

Other

Pot & Kettle, LLC Ghislaine Maxwell Miami Beach, FL 33139 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Pot & Kettle, 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 #: For Credit to: UBS Financial Services Inc. NC: MEMNIMME Final Credit to: Pot & Kettle, LLC NC: Client's Account# Regards, Ghislaine Maxwell 8Z:9; ;ZROATOI CONFIDENTIAL UBSTERRAMAR00000189 EFTA00235918

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235918
Pages
1
Persons
1
Integrity
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