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Case File
sd-10-EFTA01279464Dept. of Justice

Funds transfer request: $1,000,000.00 (March 29, 2016)

Financial Record

Ghislaine Maxwell 116 E 65th Street New York, NY 10065-7007 March 29, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 RE: Wire Transfer from Dear Scott: Please use this letter as authorization to wire $1,000,000.00 from account titled Ghislaine Maxwell, to the instructions below. Bank: Bank of A • Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Num

Date
March 29, 2016
Source
Dept. of Justice
Reference
sd-10-EFTA01279464
Pages
1
Persons
0
Integrity
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