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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
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_GM_00028259 EFTA_00138879 EFTA01279463
Ghislaine Maxwell May 3, 2016 Scott Stackman UBS Financial Services Inc. Private Wealth Management RE: Wire Request Dear Scott: Please use this letter as authorization to wire $2,500,000.00 from my UBS account titled
Please use this letter as authorization to wire $2,500,000.00 from my UBS account titled Ghislaine Maxwell, to the instructions below. Bank Name: Citizens Bank Account Name: Scott Bor erson Account Number: Routing Number: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00002610 EFTA00238162
ontpelier Trust account (Y1xxx70) should be sent in USD. Thank you! Juliana Juliana Shkreli Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement Please vi
ould send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires t
es to Montpelier Trust account ashould be sent in USD. Thank you I Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phonia32 lax: 855-217-9863 om www.ubs.com/privatewealthma
send today. Tks, sgb m; On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED it We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires
to Montpelier Trust account ( J) should be sent in USD. Thank you! Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: 855-217-9863 www.ubs.com/privatewealthmanaReme
ould send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED # We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires t
Entities connected to both UBS Financial Services Inc. and Citizens Bank

Ghislaine Maxwell
PERSONJuliana Shkreli
PERSONVijai Ramdeen
PERSON
United States
LOCATIONScott Stackman
PERSONMolly
PERSONMolly Ladd
PERSON
U.S. Treasury
ORGANIZATION
Jeffrey Epstein
PERSON
UBS AG
ORGANIZATIONFBI
ORGANIZATIONUBS Bank USA
ORGANIZATIONUBS Online Services
ORGANIZATION
George Mitchell
PERSON
Donald Trump
PERSON
Barry Diller
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Rudy Giuliani
PERSON
Bill Richardson
PERSON