EFTA00022364.pdf
161 KB
Extraction Summary
3
People
2
Organizations
2
Locations
0
Events
2
Relationships
3
Quotes
Document Information
Type:
Letter of authorization / financial instruction
File Size:
161 KB
Summary
A letter dated November 23, 2016, from Ghislaine Maxwell to UBS wealth managers Scott Stackman and Lyle Casriel. The letter authorizes the transfer of $14.2 million (in cash and PSDYX securities) and the entire balances of three additional accounts from her name to an entity titled 'Angara Trust'. Specific account numbers are redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Sender / Account Holder |
Authorizing large financial transfers from personal accounts to a trust.
|
| Scott Stackman | Recipient |
UBS Private Wealth Management employee receiving instructions.
|
| Lyle Casriel | Recipient |
UBS Private Wealth Management employee receiving instructions.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| UBS Private Wealth Management |
Financial institution managing the accounts
|
|
| Angara Trust |
Recipient entity for the transferred funds and securities
|
Locations (2)
| Location | Context |
|---|---|
|
Ghislaine Maxwell's return address (P.O. Box 308)
|
|
|
UBS office address (1285 Avenue of the Americas)
|
Relationships (2)
Maxwell transferring personal assets to this trust.
Letter addressed to Stackman at UBS regarding account management.
Key Quotes (3)
"Please use this letter as authorization to transfer $14,200,000 (PSDYX and cash)"Source
EFTA00022364.pdf
Quote #1
"Transfer Entire Account Balance (Cash & Securities)"Source
EFTA00022364.pdf
Quote #2
"titled Ghislaine Maxwell to account [REDACTED] titled Angara Trust"Source
EFTA00022364.pdf
Quote #3
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