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Document Mentions (5 shared documents)
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From: Dana [mailto: Sent: Tuesday, December 04, 2012 9:27 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans request Good morning, Please see attached a transfer request from Ghislaine. Kind regards, Dana
4, 2012 Re: Ghislaine Maxwell Account # 739116312 Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info, for Vividminds, inc. Limon Bank 400 California Street, San Francisco, California Bank Math 6010041876 :swift Coda/BID, BOFCU Routing# 122000496 Ghislaine Maxw
2 mentions1 same-page
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From: [mailto Sent: Friday, November 09, 2012 9:20 AM To: Magliocco, Gina X Cc: PB-Service13 1 8; Gmax Subject: Transfer request Good morning, Please see attached transfer instructions from Ghislaine. Kind regard
: November 9, 2012 Re: Ghislaine Maxwell Account # Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Union Bank 400 California Street, San Fr cis C tif is Bank Mal Swift Code i Routing 4 Ghislaine Maxwell ID: 036211096985882 DATE: 11/09/2012
2 mentions1 same-page
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DID: CSID: INDEX1: INDEX2: Sep-06-2012 10:49 AM JPMorgan Chase 2/2 Young, Janet E From: Dana Sent: Thursday, September 06, 2012 10:10 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer request from Ghislaine Attachments: VividMinds Retainer Transfer September 2012.pdf Hi Gina,
tember 6, 2012 Re: The TerraMar Pro'ect Account # above Please transfer two thousand dollars (USD $2,000.00) from the account to: Bank info for Vividminds, Inc. Union Bank 400 California Street, San Francisco, California Bank Acat# Swift CodeiBlC# BOFCUS33MP4{ Routing# • Ghislaine Maxwell EFTA01
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2 mentions1 same-page
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D: • NDEX1: INDEX2: Aug-21-2012 02:48 PM JPMorgan Chase 302-634-5955 2/2 Young, Janet E From: Dana [ Sent: Tuesday, August 21, 2012 1:28 PM To: Magliocco, Gina X Cc: Gmax; PB-Service1318 Subject: Transfer request Attachments: VividMinds Transfer August 2012 (2).pdf Good afternoon, Gina. Please see
t 21, 2012 Re: The Terra Mar Project Account Please transfer fifteen thousand dollars (USD $15,000,00) from the above account to: Bank info for Vividminds, Inc. linion Bank 400 Csdifornia Street, San Francisco, California Bank At Swift Code/BIC# BOFCUS331APK Routing'? 122000496 Ghislaine Maxwell E
2 mentions1 same-page
Page ?Same page
From: [mailto To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Good afternoon, Gina. Please see attached two transfer requests from Ghislaine. Many thanks,
: August 15, 2012 Re: The TerraMar Project Account Please transfer two thousand dollars (USD $2,000.00) from the above account to: Bank info for Vividminds, Union. Bank 400 California Street, San Francisco,California Bank Acot# Swift Cod Flouting* Ghislaine Maxwell ID: 036208154018069 DATE: 08/15/
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Entities connected to both Magliocco and Vividminds
