📧 Communication
letterCommunication Details
From
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
To
Scott Stackman
Scott Stackman
Date
May 03, 2016
Subject
RE: Wire Request
Message Content
Authorization to wire $2,500,000.00 to Scott Borgerson.
📄 Source Document
EFTA00022365.pdf
EFTA Collection
Document 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.
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