| From: | Stackman, Scott |
| To: | Fleming, Andrew-J(G-INV); Keith, Regina; Brown, Paul S. |
| Subject: | FW: Ghislain Maxwell Meeting recap |
| Date: | Tuesday, August 11, 2020 5:46:57 PM |
| Importance: | High |
From: Stackman, Scott¶
| From: | Stackman, Scott |
| Sent: | Thursday, January 16, 2014 6:10 PM |
| To: | Casriel, Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon |
| Subject: | Ghislain Maxwell Meeting recap |
| Importance: | High |
Importance: High¶
| 15mm at JPM coming here |
| 10 is invested and 5 in cash she will have Dana 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¶
| 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 Bill Sutton arounds Philanthropy
Scott L. Stackman¶
Managing Director - Investments¶
Private Wealth Advisor¶
UBS Private Wealth Management¶
SDNY_GM_00274187¶
EFTA00073633¶
http://financialservicesinc.ubs.com/team/stackmancasriel/¶
Please be advised that this e-mail is not an official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail.¶
SDNY_GM_00274188¶
EFTA00073634¶