Skip to main content
Skip to content
Case File
efta-efta00239566DOJ Data Set 9

Message: External] Re: MAXWELL: Transfer to Montpelier Trust, G Max (EFTA00239566)

Other

Message From: G Max [ Sent: 3/13/2019 6:59:21 PM To: CC: Subject: [External] Re: MAXWELL: Transfer to Montpelier Trust Attachments: UBS.pdf Hi -attached is the singed document I am in NY tomorrow (Thursday) and am hoping I can drop off an additional check for TerraMar that I received? It would be around I 0 am if that would work? thx From: Eyanna Rivas < Date: Tuesday, March 12, 2019 at 9:41 AM To: GMAX < Cc: Juliana Shkreli Vijai Ramdeen < Subject: MAXWELL: Transfer to Montpelier Trust Hi Ghislaine, >, Per our conversation, please sign the attached letter of authorization to initiate the $500,000 transfer from your main UBS account to the Montpelier Trust main UBS account. Please sign where indicated and return to us via email (PDF) to process the transfer. Please let us know if you have any questions. Thank you! Ely *UBS Elyanna Rivas Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239566
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.