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EFTA01279452.pdf
AI Summary
This document is a letter from Ghislaine Maxwell to UBS Private Wealth Management dated November 23, 2016, authorizing the transfer of $14,200,000 and other account balances from accounts titled in her name to accounts titled 'Angara Trust'. The document shows significant financial asset transfers shortly before increased legal scrutiny. [Rating: 8/10 - Documents significant financial transfers totaling over $14 million from Maxwell to a trust entity in 2016, potentially indicating asset protection strategies during legal vulnerability]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Angara Trust | organization | Trust entity receiving transferred funds |
| UBS Private Wealth Management | organization | Financial institution managing Maxwell's accounts |
| Ghislaine Maxwell | person | Author of letter authorizing financial transfers |
| Lyle Casriel | person | UBS Private Wealth Management representative |
| Scott Stackman | person | UBS Private Wealth Management representative |
Full Text
Ghislaine Maxwell November 23, 2016 Scott Stackman and Lyle Casriel 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 u er as authorization to transfer $14,200, 00 and cash) from account titled Ghislaine Maxwell to account titled Angara Trust. Also, please also complete the following transfers: Transfer Entire Account Balance (Cash & Securities): FROM: Account titled Ghislaine Maxwell TO: Account ii , titled Angara Trust FROM: Accounet # titled Ghislaine Maxwell TO: Account ti , titled Angara Trust FROM: Account 1 titled Ghislaine Maxwell TO: Account ti , titled Angara Trust Sincerely, Ghislaine Max ell CONFIDENTIAL SDNY_GM_00028244 EFIA_00B8864 EFTA01279452