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EFTA00022365

Dataset 8 · 1 page · 158 KB · 72 words

Extracted Images (1) #

EFTA00022365_p1_xref_8.jpg
Page 1

People (1) #

Extracted Text #

Ghislaine Maxwell
116E 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:
alibi         this letter as authorization to wire $2,500,0
titled Ghislaine Maxwell, to the instructions
00.00 from my UBS account
below.
Bank Name: Citizens Bank
Account Name: Scott Bo erson
Account Number
Routing Number:
Sincerely,
Ghislaine Maxwe
EFTA00022365
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