EFTA01589107.pdf

JG- LM 2/25 @ 4:42PM From: Buckley, James N Sent: Tuesday, February 25, 2014 4:29 PM To: PB-Service1318 Subject: FW: MAXWELL - Wire Transfers Team, Please see attached wore transfer requests. If you could call Dana, I imagine Ghislaine is at home and will do the verbal on each for you. I owe Ghislaine an answer on 4 international positions, which I am still working on for her Sent with Good (www.good.com) Original Message From: Sent: Tuesday, February 25, 2014 03:17 PM Central Standard Time To: Buckley, James N Cc: Dana(&ellmax.com Subject: MAXWELL - Wire Transfers Hi James, As discussed, attached are the wire transfer letters of authorization for Ghislaine Maxwell's accounts. Please contact Dana (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 EFTA01589107 Phone: ID: 02/25/2014 21:48:00 Page 1 of 11 DID: CSID: INDEX1: INDEX2: juliana.shkreliPubs.com www.ubs.com/privatewealthmanagement This email is confidential and subject to important disclaimers and conditions including on offers for the purchase or sale of securities, accuracy and completeness of information, viruses, confidentiality, legal privilege, and legal entity disclaimers, available at http://wwvv.jpmorgan.com/pages/disdosures/email. EFTA01589108  ID: DATE: 02/25/2014 21:48:00 Page 2 of 11 DID: CSID: INDEX1: INDEX2: 116 East 65th Street LLC Ghislaine Maxwell 116 East 65th Street New York, NY 10065 EFTA01589109  February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: 116 East 65th Street LLC Account No. Dear Janet, Wth reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: EFTA01589110 Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: 116 East 65th Street LLC NC: Client's Account# Regards, EFTA01589111  Ghislaine Maxwell -7 '7D f4T{17 Wri Cff li',11:rif EFTA01589112 ID DATE: 02/25/2014 21:48:00 Page 3 of 11 DID: CSID: INDEX1: INDEX2: ELLMAX, LLC Ghislaine Maxwell 1000 Venetian Way Apt. 801 Miami, FL 33139 EFTA01589113  February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: ELLMAX, LL Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: ELLMAX, LLC A/C: Client's Account# Regards, Ghislaine Maxwell 12/Zelgez EFTA01589114 ID: ATE: 02/25/2014 21:48:00 Page 4 of 11 DID: CSID: INDEX1: INDEX2: Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Ghislaine iiiiiiIIIIIIIII Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank ABA #rnalia For Financial Services Inc. NC: Final Credit to: Ghislaine Maxwell NC: Client's Account# Regards, I II • Ghislaine Maxwell EFTA01589115  SF, -R I; TUNIVI87 ID: DATE: 02/25/2014 21:48:00 Page 5 of 11 DID: CSID: INDEX1: INDEX2: Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 21, 2014 Janet Young EFTA01589116  JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Ghislaine Maxwell Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. A/C: Final Credit to: Ghislaine Maxwell EFTA01589117  A/C: Client's Account# Ghislaine Maxwell V ,E T717C4V4 , y eUttluq. • • EFTA01589118 EFTA01589119 ID: DATE: 02/25/2014 21:48:00 Page 6 of 11 DID CSID: INDEX1: INDEX2: MAX Foundation Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: MAX Foundation Account No Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Nail, ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: MAX F on NC: Client's Account# Regard Ghislaine Maxwell EFTA01589120 ID: DATE: 02/25/2014 21:48:00 Page 7 of 11 DID: CSID: INDEX1: INDEX2: Max Hotel Services Corp. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Max Hotel Services Cor . Account No. EFTA01589121  Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: Max Hotel Services Corp. NC: Client's Account# Regards, Ghislaine Maxwell ID: DATE: 02/25/2014 21 48 00 Page 8 of 11 DID: CSID: INDEX1: INDEX2: Pot & Kettle, LLC Ghislaine Maxwell 1000 Venetian Way Apt. 801 EFTA01589122  Miami Beach, FL 33139 February 21, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: Pot & Kettle LLC Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank Name: UBS AG ASA #: For Credit to: UBS Financial Services Inc. A/C: Final Credit to: Pot & Kettle, LLC NC: Client's Account# Regards, Ghislaine Maxwell 2: 5E-f.t9i, TZ/ZOIvi;37, EFTA01589123 ID: DATE: 02/25/2014 21:48:00 Page 9 of 11 DID: IIIIIIIIIIII CSID: INDEX1: INDEX2: TerraMar Project, Inc. Ghislaine Maxwell 116 East 65th Street New York, NY 10065 February 18, 2014 Janet Young JPMorgan Chase Bank, NA PO Box 6076 Newark, DE 19714 RE: TerraMar Pro'ect Inc. Account No. Dear Janet, With reference to the above-mentioned account, please accept this letter as authorization to wire the entire account balance as follows: Bank ABA ;IS. For Credit to: UBS Financial Services Inc. NC: Final Credit to: TerraMar Project, Inc. NC: Client's Account# Ghislaine Maxwell EFTA01589124 ID: DATE: 02125/2014 21:48:00 Page 10 of 11 DID: CSID: INDEX1: INDEX2: Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. EFTA01589125 ID: DATE: 02/25/2014 21:48:00 Page 11 of 11 DID: CSID: INDEX1: INDEX2: EFTA01589126