Back to Network
5
Shared Docs
5
Same-Page
12 / 5
Mentions
Document Mentions (5 shared documents)
5 mentions1 same-page
Page ?Same page
sfers? Jason spoke with the client on 6/27 at 1pm. Amount: $250,000 From: GHISLAINE MAXWELL-HY - To: GHISLAINE MAXWELL - Amount: $250,000 From: GHISLAINE MAXWELL-HY -• To: GHISLAINE MAXWELL - OAP IHD - OPM Support - Please instruct IHD investment Regards, John John Paxos .PMer nn Protah. annk Th
client on 6/27 at 1pm. Amount: $250,000 From: GHISLAINE MAXWELL-HY - To: GHISLAINE MAXWELL - Amount: $250,000
6/27 at 1pm. Amount: $250,000 From: GHISLAINE MAXWELL-HY - To: GHISLAINE MAXWELL - Amount: $250,000
lient on 6/27 at 1pm. Amount: $250,000 From: GHISLAINE MAXWELL-HY - To: GHISLAINE MAXWELL - Amount: $250,000 From: GHISLAINE MAXWELL-HY -• To: GHISLAINE MAXWELL - OAP IHD - OPM Support - Please instruct IHD investment Regards, John John Paxos .PMer nn Protah. annk This does not represent an offkiol accounting
- Amount: $250,000 From: GHISLAINE MAXWELL-HY -• To: GHISLAINE MAXWELL - OAP IHD - OPM Support - Please instruct IHD investment Regards, John John Paxos .PMer nn Protah. annk This does not represent an offkiol accounting of the transactions mode in your account; please reference you'll' Morgan trade
4 mentions1 same-page
Page ?Same page
3 8:25 AM To: PB-Service1318 Cc: Frye, Jennifer G; Bell, Jason A Subject: GHISLAINE MAXWELL - Move Funds Hi Team, Please move $1,000,000.00 from GHISLAINE MAXWELL to GHISLAINE MAXWELL- OAP FDG Jason spoke to Ghislaine at 4pm on Friday 1/18. Thanks, John Paxos PMurion Prouty Bent This does not represent on
ice1318 Cc: Frye, Jennifer G; Bell, Jason A Subject: GHISLAINE MAXWELL - Move Funds Hi Team, Please move $1,000,000.00 from GHISLAINE MAXWELL to GHISLAINE MAXWELL- OAP FDG Jason spoke to Ghislaine at 4pm on Friday 1/18. Thanks, John Paxos PMurion Prouty Bent This does not represent on official acco
ye, Jennifer G; Bell, Jason A Subject: GHISLAINE MAXWELL - Move Funds Hi Team, Please move $1,000,000.00
Hi Team, Please move $1,000,000.00 from GHISLAINE MAXWELL to GHISLAINE MAXWELL- OAP FDG Jason spoke to Ghislaine at 4pm on Friday 1/18. Thanks, John Paxos PMurion Prouty Bent This does not represent on official accounting of the transactions mode in your account; please reference you r .113 Morgan tra
4 mentions1 same-page
Page ?Same page
lient on 6/27 at 1pm. Amount: $599,480.50 From: GHISLAINE MAXWELL-HY - A43520005 To: GHISLAINE MAXWELL - Q52167006
/27 at 1pm. Amount: $599,480.50 From: GHISLAINE MAXWELL-HY - A43520005 To: GHISLAINE MAXWELL - Q52167006
rvice1318 Cc: Bell, Jason A Subject: Transfer - Ghislaine Hi Team — Can you please complete the following
oke with the client on 6/27 at 1pm. Amount: $599,480.50 From: GHISLAINE MAXWELL-HY - A43520005 To: GHISLAINE MAXWELL - Q52167006 Regards, John John Paxos .Pflxgan Private Bunk V This does not represent on official accounting of the transactions mode in your account; please reference yam* lP Morgan t
Sponsored
2 mentions1 same-page
Page ?Same page
318 Cc: Bell, Jason A Subject: Transfer Funds - Ghislaine Hi Team, Can you please make the following tran
B-Service1318 Cc: Bell, Jason A Subject: Transfer Funds - Ghislaine Hi Team, Can you please make the following transfer? $500,000 from Thanks, John Paxos .Ptelur yen Pnyele enk (Savings) to (IHD) This does not represent on officio! accounting of the transactions mode in your account; please referen
2 mentions1 same-page
Page ?Same page
Cc: Bell, Jason A Subject: RE: Transfer Funds - Ghislaine Hi Jason, Along with the below transfer tomorro
315 DATE: 04/18/2013 21:48:00 Page 1 of 2 DID: 8887316607 CSID: INDEX1: INDEX2: Can you please make the following transfer? $500,000 from Thanks, John Paxos JPIVorgan Private Bank : 212] 464-2772 iohn.paxosPipmorpan.com (Savings) to (IHD) This does not represent on official accounting of the transac
Sponsored
Mutual Connections (1)
Entities connected to both Ghislaine Maxwell and John Paxos