
2
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2
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2
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Name reference in documents
EFTA01579798
Chase Bank L Sa, N A. Credit Card 1% subject to approval. From: Paxos, John Sent: Friday, January 25, 2013 3:09 PM To: PB-Service131.8 Cc: Frye, Jennifer G; Bell, Jason A Subject: Ghislaine Maxwell - Fund Accounts Hi Team — Please fund each of the attached accounts with $1,000,000 from GHISLAINE MAXWE
EFTA01579802
From: Paxos, John Sent: Tuesday, January 22, 2013 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 J