Message: RE: MAXWELL: RE: transfer request, Ladd (EFTA00238354)Message: Automatic reply: Maxwell: 1099 and kl request, Shkreli (EFTA00238358)
Case Fileefta-efta00238357DOJ Data Set 9Appointment
Unknown1p1 persons
Case File
efta-efta00238357DOJ Data Set 9Appointment
Other
Appointment From: G Max Sent: 9/16/2016 2:16:24 PM To: Subject: Accepted: Scheduled Meeting with Scott Stackman and Ghislaine Maxwell Location: UBS Offices, 299 Park Avenue, 25th Floor, New York, NY 10171 (between 48th and 49th Streets) Start: 9/20/2016 5:30:00 PM End: 9/20/2016 6:00:00 PM Show Time As Busy Recurrence: (none) CONFIDENTIAL UBSTERRAMAR00002966 EFTA00238357
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238357
Pages
1
Persons
1
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