EFTA00016034.pdf
52.3 KB
Extraction Summary
4
People
4
Organizations
2
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email
File Size:
52.3 KB
Summary
This document is an email thread containing a 'Meeting recap' from January 16, 2014, regarding Ghislaine Maxwell. The email details her financial status, including moving $15 million from JPM to UBS, her liquidity preferences ('no lock up'), and her estate planning goal to 'die with a Penny No heirs'. It also mentions a business deal with a maritime hedge fund and requests for banking services for her company, Terremar.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Subject/Client |
Potential client moving assets to UBS, discussed in meeting recap.
|
| Assistant | Associate |
Will have POA (Power of Attorney) on everything.
|
| Obama | Reference |
Mentioned as former employer of someone backing the hedge fund manager Maxwell is dealing with.
|
| [Redacted] | Managing Director - Investments |
Sender of the original 2014 email, works at UBS Private Wealth Management.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| UBS Private Wealth Management |
Recipient institution for the funds; employer of the email sender.
|
|
| JPM (JP Morgan) |
Institution where Maxwell currently held 15mm assets.
|
|
| Terremar (TerraMar Project) |
Maxwell's company/project; she wants cash kept there and UBS to sign up for it.
|
|
| Unnamed Hedge Fund |
Fund that uses maritime activity to make investment decisions; Maxwell signing a deal with them.
|
Timeline (1 events)
2014-01-16
Meeting with Ghislaine Maxwell to discuss moving assets to UBS.
New York (implied by sender address)
Ghislaine Maxwell
UBS Managing Director
Locations (2)
| Location | Context |
|---|---|
|
Address associated with the UBS sender.
|
|
|
Property owned by Maxwell, potentially for sale for 17mm.
|
Relationships (2)
Email details transfer of 15mm to UBS and account setup.
Referenced as 'Her company cash Terremar kept here'.
Key Quotes (4)
"DOES NOT WANT ANY LOCK UP said that is why she is not married"Source
EFTA00016034.pdf
Quote #1
"wants to die with a Penny No heirs"Source
EFTA00016034.pdf
Quote #2
"Signing a deal to make anywhere between 1-4 million with a hedge fund that uses maritime activity"Source
EFTA00016034.pdf
Quote #3
"Assistant will have POA on everything"Source
EFTA00016034.pdf
Quote #4
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