This is a November 23, 2016 letter from Ghislaine Maxwell authorizing the transfer of $14.2 million plus additional account balances to the Angara Trust through UBS Private Wealth Management.
The document is a formal authorization letter directing UBS wealth managers Scott Stackman and Lyle Casriel to transfer substantial assets from multiple accounts held in Ghislaine Maxwell's name to a trust called the Angara Trust. The primary transfer involves $14.2 million in PSDYX (likely PIMCO StocksPLUS fund shares) and cash, with instructions to transfer entire balances from three additional accounts. The timing is notable—this occurred weeks after Donald Trump's 2016 election victory and as Maxwell faced increasing scrutiny related to Jeffrey Epstein.
Ghislaine Maxwell P.O. Box 308 Teaneck, NJ 07666-0308 November 23, 2016 Scott Stackman and Lyle Casriel UBS Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 RE: Transfers to Angara Trust Dear Scott and Lyle: Please use this letter as authorization to transfer $14,200,000 (PSDYX and cash) from account EM, titled Ghislaine Maxwell to account titled Angara Trust. Also, please also complete the following transfers Transfer Entire Account Balance (Cash & Securities): FROM. titled Ghislaine Maxwell TO: tiled Angara Trust FROM: TO: titled Ghislaine Maxwell titled Angara Trust FROM: tilled Ghislaine Maxwell TO: titled Angara Trust Sincerely. Ghislainc Max 'ell EFTA00022364
