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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 W
Ghislaine Maxwell Pqt & Kettle, LLC . • 1000 Venetian Way Apt. 8
Ghislaine Maxwell Pqt & Kettle, LLC . • 1000 Venetian Way
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 Shareholder Paying Account SWIFT Code
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New Orleans, LA Routing Number: Account Number Account Title: GlobalFlows Inc FRO GlobalFlows Shareholder Paying Account SWIFT Code: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000756 EFTA00236452
aying Account SWIFT Code: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000756 EFTA00236452
reholder Paying Account SWIFT Code: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000756 EFTA0
New York, NY 10171 RE: Request for account Dear Scott: Please use this letter as authorization to wire 51,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number: Account Number Account Title: GlobalFlows Inc FRO GlobalFlows Shareholder Paying Account SWIFT Code: Sincerely,
4 mentions1 same-page
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New Orleans, LA Routing Number Account Number Account Title: GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account SWIFT Code: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000754 EFTA00236450
aying Account SWIFT Code: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000754 EFTA00236450
reholder Paying Account SWIFT Code: Sincerely, Ghislaine Maxwell CONFIDENTIAL UBSTERRAMAR00000754 EFTA0
, 2014 manciaServices Inc. RE: Request for account Dea Please use this letter as authorization to wire $1,807,570.25 to the instructions below. Capital One Bank New Orleans, LA Routing Number Account Number Account Title: GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account SWIFT Code: Sincerely,
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Mutual Connections (10)
Entities connected to both Ghislaine Maxwell and Capital One Bank
Jeffrey Epstein
PERSON8,987 w/ Ghislaine·2 w/ Capital
Marc Rich
PERSON898 w/ Ghislaine·2 w/ Capital
DI
Darren Indyke
PERSON703 w/ Ghislaine·2 w/ Capital
UBS Financial Services Inc.
ORGANIZATION468 w/ Ghislaine·2 w/ Capital
Richard Kahn
PERSON383 w/ Ghislaine·2 w/ Capital
SS
Scott Stackman
PERSON200 w/ Ghislaine·2 w/ Capital
Janet
PERSON95 w/ Ghislaine·4 w/ Capital
New Orleans
LOCATION93 w/ Ghislaine·3 w/ Capital
AU
Authorizer
PERSON25 w/ Ghislaine·2 w/ Capital
Pqt & Kettle
ORGANIZATION2 w/ Ghislaine·2 w/ Capital