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EFTA01279458.pdf
AI Summary
This document is a financial transfer instruction from November 23, 2016, where Ghislaine Maxwell authorizes UBS Private Wealth Management to transfer $14.2 million from her accounts to the Angara Trust, including transferring entire account balances of cash and securities. [Rating: 8/10 - Reveals significant financial movements by Ghislaine Maxwell involving $14.2 million transfer to a trust, potentially showing asset protection or reorganization activities]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Angara Trust | organization | Recipient trust receiving the transferred funds |
| UBS Private Wealth Management | organization | Financial institution handling the transfers |
| Ghislaine Maxwell | person | Account holder authorizing the transfer of $14.2 million |
| Lyle Casriel | person | UBS representative addressed in the transfer instructions |
| Scott Stackman | person | UBS representative addressed in the transfer instructions |
Full Text
SDNY_GM_00028252 EFTA 00I38872 Ghislaine Max ell Sincerely, TO: Account titled Angara Trust FROM: Account i l, titled Ghislaine Maxwell TO: Account i4 tided Angara Trust FROM: Account Ea, titled Ghislainc Maxwell TO: Account titled Angara Trust FROM: Account titled Ghislaine Maxwell Transfer Entire Account Balance (Cash & Securities): Also, please also complete the following transfers: accoun titled Ghislaine Maxwell to account titled Angara Trust. Please er as authorization to transfer $14,200 000 and cash) from Dear Scott and Lyle: p RE: Transfers to Angara Trust Q New York, NY 10019 1285 Avenue of the Americas, 38th Floor UBS Private Wealth Management Scott Stackman and Lyle Casriel November 23, 2016 Teaneck, NJ 07666-0308 P.O. Box 308 Ghislaine Maxwell EFTA01279458