EFTA Document EFTA01279477
Ghislaine Maxwell Pqt & Kettle, LLC . • 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 December 17. 2014 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avcnuc, 25th Floor New York, NY 10171 RE: Request for accoun Dear Scott: Please use this letter as authorization to wire S1,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number: 065000090 Account Number: # Account Title: GlobalFlows Inc FRO GlobalFlows Shareholde
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Ghislaine Maxwell Pqt & Kettle, LLC . • 1000 Venetian Way Apt. 801 Miami Beach, FL 33139 December 17. 2014 Scott Stackman UBS Financial Services Inc. Private Wealth Management 299 Park Avcnuc, 25th Floor New York, NY 10171 RE: Request for accoun Dear Scott: Please use this letter as authorization to wire S1,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number: 065000090 Account Number: # Account Title: GlobalFlows Inc FRO GlobalFlows Shareholde
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NAME SEARCHED: Darren Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC PC
NAME SEARCHED: Jeffrey Epstein
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From: Sent: To: Subject: Attachments Amanda Kirby 10/7/2013 4:37:14 PM Paul orris Beneficiaries pic22859.gif; pic07347.gif Classification: Public Paul -- here are the 6 beneficiaries. Still waiting on 2 research reports but thus far we have 1 alert and 3 with no alerts. WAITING ON RES ARCH: ALERT: -- accused as a co-conspirator NO ALERTS: Ghislaine Maxwell Best, Amanda Kirby (Embedded image moved to file: pic22859.gif) Amanda Kirby Associate Deutsche Bank Trust Company Ame
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Confidential Due Diligence Report Ghislaine Maxwell Internal database search revealed the following: Reference the account titled "Ghislaine Noelle Maxwell", 'Forums, LLC", and "116 East 65th St LLC" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # 1185/03): Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly use
NAME SEARCHED: Harry Beller
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Subject: Re: Ghislaine Maxwell [I] From: Stewart Oldfield < Date: Thu, 20 Nov 2014 17:39:40 -0500 To: Paul Morris Classification: For internal use only Just read up on her. Connection to Jeffrey. Drives submarines and more. I'm intrigued. Stewart Oldfield, CFA, CAIA Deutsche Bank Trust Company Americas Deutsche Asset & Wealth Management 345 Park Avenue New York, NY 10154 Tel. Mobile (blackberry) Email Securities offered through Deutsche Bank Securities Inc. Original Message
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