Message: MAXWELL: Transfer to Montpelier Trust, Rivas (EFTA00239564)Message: External] Re: MAXWELL: Transfer to Montpelier Trust, G Max (EFTA00239566)
Case Fileefta-efta00239565DOJ Data Set 9Ghislaine Maxwell
Unknown1p1 persons
Case File
efta-efta00239565DOJ Data Set 9Ghislaine Maxwell
Other
Ghislaine Maxwell March 12, 2019 Scott Stackman / Lyle Casriel UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Internal Transfer to Montpelier Trust Dear Scott/Lyle: Please acci,ris letter as authorization to complete a $500,000 transfer from my UBS account, to the Montpelier Trust, UBS account, Sincerely, X Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00004256 EFTA00239565
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239565
Pages
1
Persons
1
Integrity
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