Event Details
January 16, 2014
Description
Meeting with Ghislaine Maxwell to discuss moving assets to UBS.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| managing director | person | 4 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
EFTA00016034.pdf
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.
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