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Jul-25-2012 0 4:0 0 PM JPMorgan Chase 3 0 2-6 3 4-5 9 5 5 1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: July 25, 2012 Re: Ghislaine Maxwell Account Please transfer five thousand dollars (USD $5,000.00) from the above account to: Samantha Ha
PB-Service1318; Gmax Subject: Trans instructions Attachments: Samantha Harris Transfer July (2nd) 2012.pdf Hi Gina, I have received the fax which Ghislaine needs to sign for paperless statements and I will get that back to you soon. Please see the attached transfer instructions to Sam Harris. Kind reg
1/2 Tel: Fax: Memorandum From: Ms. Ghislaine Maxwell Date: July 25, 2012 Re: Ghislaine Maxwell Acco
t E From: Dana [ Sent: Wednesday, July 25, 2012 3:05 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans instructions Attachments: Samantha Harris Transfer July (2nd) 2012.pdf Hi Gina, I have received the fax which Ghislaine needs to sign for paperless statements and I will get that back to you soon.
Jul-12-2012 09:45 AM JPMorgan Chase 302-634-5955 1/2 Tel: +1-212-535-6833 Fax: +1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: July 12, 2012 Re: Ghislaine Maxwell Account # Please transfer five thousand one hundred twenty six dollars and twelve cents (USD $5,126.12
Gmax Subject: Transfer Attachments: Samantha Harris Transfer July 2012.pdf Good morning, Gina Please see attached for transfer instructions from Ghislaine. Kind regards, Dana Please note that this e-mail and any files transmitted with it may be privileged, confidential, and protected from disclosure
+1-212-879-8204 Memorandum From: Ms. Ghislaine Maxwell Date: July 12, 2012 Re: Ghislaine Maxwell Acco
Young, Janet E From: Dana [ Sent: Thursday, July 12, 2012 8:29 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Attachments: Samantha Harris Transfer July 2012.pdf Good morning, Gina Please see attached for transfer instructions from Ghislaine. Kind regards, Dana Please note that this e-mail a
-Service1318; Gmax Subject: Trans instructions Attachments: Samantha Harris Transfer July (2nd) 2O12.pdf Hi Gina, I have received the fax which Ghislaine needs to sign for paperless statements and I will get that back to you soon. Please see the attached transfer instructions to Sam Harris. Kind rega
[email protected]] Sent Wednesday, July 25, 2012 3:05 PM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Trans instructions Attachments: Samantha Harris Transfer July (2nd) 2O12.pdf Hi Gina, I have received the fax which Ghislaine needs to sign for paperless statements and I will get that back to you soon.
max Subject: Transfer Attachments: Samantha Harris Transfer July 2012.pdf Good morning, Gina Please see attached for transfer instructions from Ghislaine. Kind regards, Dana flats natant:Ks e.mael and any hits traturected nth 4 may t4 prhapite. twisty:mi. mid preteedfd PO cascade, udder apple.atie :
Dana [[email protected] Sent: Thursday. July 12, 2012 8:29 AM To: Magliocco, Gina X Cc: PB-Service1318; Gmax Subject: Transfer Attachments: Samantha Harris Transfer July 2012.pdf Good morning, Gina Please see attached for transfer instructions from Ghislaine. Kind regards, Dana flats natant:Ks e.mael and any
Entities connected to both Ghislaine Maxwell and Samantha Harris Transfer