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
Full Extracted Text
Complete text extracted from the document (1,494 characters)
From: [REDACTED]
To: [REDACTED]
Subject: FW: Ghislain Maxwell Meeting recap
Date: Tuesday, August 11, 2020 5:46:57 PM
Importance: High
To: [REDACTED]
Subject: FW: Ghislain Maxwell Meeting recap
Date: Tuesday, August 11, 2020 5:46:57 PM
Importance: High
From: [REDACTED]
Sent: Thursday, January 16, 2014 6:10 PM
[REDACTED]
Subject: Ghislain Maxwell Meeting recap
Importance: High
Sent: Thursday, January 16, 2014 6:10 PM
[REDACTED]
Subject: Ghislain Maxwell Meeting recap
Importance: High
15mm at JPM coming here
10 is invested and 5 in cash she will have [REDACTED] get us copies of the statement and begin the process
DOES NOT WANT ANY LOCK UP said that is why she is not married
10 is invested and 5 in cash she will have [REDACTED] get us copies of the statement and begin the process
DOES NOT WANT ANY LOCK UP said that is why she is not married
Signing a deal to make anywhere between 1-4 million with a hedge fund that uses maritime activity to make decision on investing he has been running his own money and is being backed by a who who, worked for Obama
Spend 500k now and would like to spend another 500 k and wants to die with a Penny No heirs
Wants
Banking
Checks
Credit Cards
Her company cash Terremar kept here
House accounts
Banking
Checks
Credit Cards
Her company cash Terremar kept here
House accounts
Assistant will have POA on everything
May sell her Townhouse for 17mm
She would like us to
- Sign up for Terremare project
- Introduce Diligence on the fund she may join
- Introduce Diligence on the fund she may join
- Introduce her to [REDACTED] arounds Philanthropy
[REDACTED]
Managing Director - Investments
Private Wealth Advisor
Managing Director - Investments
Private Wealth Advisor
UBS Private Wealth Management
SDNY_GM_02742187
EFTA00016034
EFTA00016034
[REDACTED]
New York, NY. 10171
[REDACTED]
http://financialservicesinc.ubs.com/team/[REDACTED]
New York, NY. 10171
[REDACTED]
http://financialservicesinc.ubs.com/team/[REDACTED]
Please be advised that this e-mail is not an official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail.
SDNY_GM_02742188
EFTA00016035
EFTA00016035
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