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
Full Extracted Text
Complete text extracted from the document (820 characters)
Ghislaine Maxwell
P.O. Box 308
Teaneck, NJ 07666-0308
P.O. Box 308
Teaneck, NJ 07666-0308
November 23, 2016
Scott Stackman and Lyle Casriel
UBS Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
UBS Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
RE: Transfers to Angara Trust
Dear Scott and Lyle:
Please use this letter as authorization to transfer $14,200,000 (PSDYX and cash) from
account [REDACTED], titled Ghislaine Maxwell to account [REDACTED] titled Angara Trust.
account [REDACTED], titled Ghislaine Maxwell to account [REDACTED] titled Angara Trust.
Also, please also complete the following transfers:
Transfer Entire Account Balance (Cash & Securities):
FROM: [REDACTED] titled Ghislaine Maxwell
TO: [REDACTED] titled Angara Trust
FROM: [REDACTED] titled Ghislaine Maxwell
TO: [REDACTED] titled Angara Trust
FROM: [REDACTED] titled Ghislaine Maxwell
TO: [REDACTED] titled Angara Trust
TO: [REDACTED] titled Angara Trust
FROM: [REDACTED] titled Ghislaine Maxwell
TO: [REDACTED] titled Angara Trust
TO: [REDACTED] titled Angara Trust
Sincerely,
[Signature]
Ghislaine Maxwell
EFTA00022364
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