From: To: Importance: High¶
Subject: m xwe ng recap Date: Tuesday, August 11, 2020 5:46:57 PM¶
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¶
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¶