Message
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
Summary
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
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Related Documents (6)
EFTA01522145
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.
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
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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