EFTA01588862
EFTA01588865 DataSet-10
EFTA01588871

EFTA01588865.pdf

DataSet-10 6 pages 376 words document
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#1 debit: $63.61 Terra Mar Credit: See attached #2 debit: Credit: Max Foundation $17,220.39 #3 Debit: !!!!IIIIIIIII Max Foundation $17,220 Credit: See attached #4 Debit: GHISLAINE MAXWELL $459.00 Credit: Ghislaine #4 VALUE DATE 4/2/14 We invite you to be among the first to experience the new 3,P, Morgan Palladium Card, an exclusive credit card produced from the precious metal palladium, Murou credit cards are issued by Chase E43rIk. USA, N.A. Cf.11. Card is subject to approval. Gina Magliocco Client Service Associate Private Bank J.P. Morgan 500 Stanton Christiana Road, OPS3, Newark DE 19713 Please onl re 1 to our team email to ensure rompt service: F: ternate contact: anet . oung or Jason Grosse T: For after hours servicing please contact our Private Banking Service Center on 1- or Click here to read more about our mobile app EFTA01588865 ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: 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://www.jprnorgan.com/pages/disclosures/email. EFTA01588866 ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 2 of 4 DID: CSID: INDEX1: INDEX2: MAX Foundation Ghislaine Maxwell 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 Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: MAX Foundation EFTA01588867 NC: Client's Account# Regard Ghislaine Maxwell ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 3 of 4 DID: CSID: INDEX1 INDEX2: TerraMar Project, Inc. Ghislaine Maxwell EFTA01588868 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 authorizalon to wire the entire account balance as follows: Bank Name: UBS AG ABA #: For Credit to: UBS Financial Services Inc. NC: Final Credit to: Terriiiiiiiiict, Inc. NC: Client's Account# Ghislaine Maxwell EFTA01588869 ID: 036404033740669 DATE: 04/03/2014 15:42:00 Page 4 of 4 DID: CSID: INDEX1 INDEX2: EFTA01588870
ℹ️ Document Details
SHA-256
791f697ff2e9983f9dbfaef62dfa67f89b2054d94978a4eeb46e153fc9ea1779
Bates Number
EFTA01588865
Dataset
DataSet-10
Document Type
document
Pages
6

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