EFTA00016034.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: 
Subject: 
m 
xwe 
ng recap 
Date: 
Tuesday, August 11, 2020 5:46:57 PM 
Importance: 
High 
From 
Sent: Thursday, January 16, 2014 6:10 PM 
Subject: Ghislain Maxwell Meeting recap 
Importance: High 
15mm at )PM coming here 
10 is invested and 5 in cash she will have 
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 
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 her to 
arounds Philanthropy 
Managing Director - Investments 
Private Wealth Advisor 
MIS Private Wealth Management 
SDNY_GM_02742187 
EFTA00016034


New York, NY. 10171 
bttp://finanrialcerviresine ohs rornitea 
Please be advised that this e-mail is not an official transaction confirmation. The official confimiation of this transaction will be sent to you via 
regular mail. 
SDNY_GM_02742188 
EFTA00016035
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