Case Filesd-10-EFTA01279463Dept. of JusticeUBS account statement (May 3, 2016)
May 3, 20161p
Case File
sd-10-EFTA01279463Dept. of JusticeUBS account statement (May 3, 2016)
Financial Record
Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Request Dear Scott: Please use this letter as authorization to wire $2,500,000.00 from my UBS account Y123575, titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Sco Account Number Routing Number: Sincerely, Ghislaine Maxwe CONFIDENTIAL SDNY
Date
May 3, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01279463
Pages
1
Persons
0
Integrity
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