Message: Attachments, Sent (EFTA00239678)Message: Secure Document Pick Up: MAXWELL: UBS Wire Instructions, Sent (EFTA00239680)
Case Fileefta-efta00239679DOJ Data Set 9Ghislaine Maxwell - UBS Main Account
Unknown1p1 persons
Case File
efta-efta00239679DOJ Data Set 9Ghislaine Maxwell - UBS Main Account
Financial Record
Ghislaine Maxwell - UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: 600 Washington Blvd. Stamford, CT 06901 ABA St Account Name: UBS Financial Services Inc. Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Note 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 swift address below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use CONFIDENTIAL UBSTERRAMAR00004415 EFTA00239679
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239679
Pages
1
Persons
1
Integrity
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