Case Filesd-10-EFTA01279452Dept. of JusticeEmail from Account (EFTA01279452)
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Case File
sd-10-EFTA01279452Dept. of JusticeEmail from Account (EFTA01279452)
Email
Ghislaine Maxwell November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Please u er as authorization to transfer $14,200 00 , and cash) from account titled Ghislaine Maxwell to account titled Angara Trust. Also, please also complete the following transfers: Transfer Entire Account Balance (Cash & Securities): FROM: Account titled Ghislaine Maxwel
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01279452
Pages
1
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0
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