Financial Authorization Letter - EFTA00022365

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Extraction Summary

3

People

3

Organizations

2

Locations

0

Events

2

Relationships

1

Quotes

Document Information

Type: Financial authorization letter

File Size: 154 KB

Summary

A formal letter dated May 3, 2016, from Ghislaine Maxwell to Scott Stackman at UBS Financial Services. The letter authorizes a wire transfer of $2,500,000.00 from Maxwell's UBS account to an account at Citizens Bank held by Scott Borgerson.

People (3)

Name	Role	Context
Ghislaine Maxwell	Sender/Account Holder	Authorizing a wire transfer of $2.5 million from her UBS account.
Scott Stackman	Recipient/Banker	UBS Financial Services Inc. employee receiving the wire request.
Scott Borgerson	Beneficiary	Recipient of the $2,500,000.00 wire transfer at Citizens Bank.

Organizations (3)

Name	Type	Context
UBS Financial Services Inc.		Bank holding Ghislaine Maxwell's funds.
Private Wealth Management		Division of UBS.
Citizens Bank		Bank receiving the funds for Scott Borgerson.

Locations (2)

Location	Context
116 E 65th Street, New York, NY 10065-7007	Ghislaine Maxwell's address.
299 Park Avenue, 25th Floor, New York, NY 10171	UBS Financial Services address.

Relationships (2)

Ghislaine Maxwell → Financial/Personal → Scott Borgerson

Maxwell transferring $2.5 million to Borgerson's personal bank account.

Ghislaine Maxwell → Client/Banker → Scott Stackman

Maxwell addressing formal banking instructions to Stackman at UBS.

Key Quotes (1)

"Please use this letter as authorization to wire $2,500,000.00 from my UBS account [...] titled Ghislaine Maxwell, to the instructions below."

Source

EFTA00022365.pdf

Quote #1