4
Shared Docs
4
Same-Page
14 / 4
Mentions
/19/2014 10:01:50 PM To: Buckley, James N CC: G Maxwell l; Garcia, Camille Shkreli, Juliana I ubs.com]; Waldron, Chelsey Devon Subject: RE: Ghislaine Maxwell James, It was great speaking with you, thank you for assisting. We look forward to staying coordinated to make this as seamless as possible. My c
/19/2014 10:01:50 PM To: Buckley, James N CC: G Maxwell l; Garcia, Camille Shkreli, Juliana I ubs.com
ubs.com]; Waldron, Chelsey Devon Subject: RE: Ghislaine Maxwell James, It was great speaking with you,
axwell Hi James, Vijai Ramdeen will be handling Ms. Maxwell's account transfer from IPMorgan. He has some que
mail is not an official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail From: Buckley, James N [ Sent: Wednesday, February 19, 2014 4:47 PM To: Cc: G Maxwell; Ramdeen, Vijai Subject: RE: Ghislaine Maxwell Thank you MI. Vijai — Let me know
se, Jason A From: Sent: To: Buckley, James N Thursday, Ail 24, 2014 11:16 AM Grosse, JasoiVA EFTA01588960 Cc: PB-Service1318 Subject: RE: Ghislaine Maxwell Categories: Red Category Barclays.. And encourage all accounts to close from here EFTA01588961 Finish line is in sight lames N. Buckley I jPMo
h 31, 2914 9:37 AM To: Grosse, Jason A Subject: G Maxwell Dear Jason, Ms. Maxwell's account information f
e left her a message with no return phone call. We are looking to expedite, just seems foolish that such a small amount is holding the process up. Ghislaine is aware of her assets moving and is looking forward to wrapping this up as much as we are. Let me know your thoughts. EFTA01588968 Thanks Jaso
Grosse, Jason A Subject: G Maxwell Dear Jason, Ms. Maxwell's account information for the trans of pounds is
May-08-201L 11:13 AM JPMorgan Chase 302-634-5580 2/5 Grosse, Jason A From: Sent: To: Buckley, James N Thursday, Ail 24, 2014 11:16 AM Grosse, JasoiVA EFTA01588960 Cc: PB-Service1318 Subject: RE: Ghislaine Maxwell Categories: Red Category Barcl
le l; Waldron, Chelsey Devon ); Ramdeen, Vijai MAXWELL - Wire Transfers LOA (acc.M)- signed 2.24.14.pdf
re the wire transfer letters of authorization for Ghislaine Maxwell's accounts. Please contact (cc'ed) if y
2.24.14.pdf; LOA (acc.M)- signed 2.24.14.pdf Importance: High Hi James, As discussed, attached are the wire transfer letters of authorization for Ghislaine Maxwell's accounts. Please contact (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juliana
Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana 2/25/2014 9:17:18 PM Buckley, James N [MMMIIIMIS) Garcia, Camille l; Waldron, Chelsey Devon ); Ramdeen, Vijai MAXWELL - Wire Transfers LOA (acc.M)- signed 2.24.14.pdf; LOA (acc. - s
e, Jason A From: Sent: To: Cc: Subject: Categories: Buckley, James N Thursday: April 24, 2314 11:16 Nil Grosse, Jason A PB-Service1318 RE: Ghislaine Maxwell Red Category Barclays.. And encourage all accounts to close from here Finish line Is in sight James N. Buckley I JPMorgar I The Private Bank 27
l Grosse, Jason A PB-Service1318 RE: Ghislaine Maxwell Red Category Barclays.. And encourage all acco
4 11:16 Nil Grosse, Jason A PB-Service1318 RE: Ghislaine Maxwell Red Category Barclays.. And encourage
May 08 201c 11:13 AM JPMorgan Chase 2/5 Grosse, Jason A From: Sent: To: Cc: Subject: Categories: Buckley, James N Thursday: April 24, 2314 11:16 Nil Grosse, Jason A PB-Service1318 RE: Ghislaine Maxwell Red Category Barclays.. And encourage all accounts to cl
Entities connected to both Ghislaine Maxwell and James N
Juliana Shkreli
PERSONUBS Financial Services Inc.
ORGANIZATIONVijai Ramdeen
PERSONWaldron
PERSONChelsey Devon
PERSONGarcia
PERSONJason
PERSON
Buckley
PERSON