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EFTA01252572

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA01252572.pdf description PDF text_fields 119 words · 0.9k chars
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EFTA 00138882 SDNY_GM_00028262 Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 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 use this letter as authorization to transfer $14,200,000 (PSDYX and cash) from account , titled Ghislaine Maxwell to account Y136512, titled Angara Trust. Also, please also complete the following transfers: Transfer Entire Account Balance (Cash & Securities): FROM: Account t titled Ghislaine Maxwell TO: Account # titled Angara Trust FROM: Account ti titled Ghislainc Maxwell TO: Account titled Angara Trust FROM: Account titled Ghislaine Maxwell TO: Account titled Angara Trust Sincerely, Ghislaine Max ell EFTA01252572