EFTA00238098
EFTA00238099 DataSet-9
EFTA00238101

EFTA00238099.pdf

DataSet-9 2 pages 210 words document
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Message From: Sent: 3/29/2016 3:04:20 PM To: Subject: Re: Maxwell Trans request Thanks, Molly. Ghislaine will sign and scan back to us. From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < >, Juliana Shkreli < >, Chelsey Waldron >, Molly Ladd Subject: RE: Maxwell Trans request Good Morning a, For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghislaine on her cell to verbally confirm. Thank youl Molly From: Sent: Tuesday, March 29, 2016 10:07 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey Cc: G Maxwell Subject: Maxwell Trans request Good morning, Ms. Maxwell would like to make an external transfer. She would like to transfer $1,000,000.00 from her personal savings account going to the following account: Wire transfers should be made to: Bank: Bank of America Bank ABA Code: SWIFT Code: City, State: New York, NY Account Name: CargoMetrics Compass Fund LP Account Number: Ref: Ghislaine Maxwell Ms. Maxwell can be reached on her mobile to confirm the transfer CONFIDENTIAL UBSTERRAMAR00002544 EFTA00238099 Many thanks, CONFIDENTIAL UBSTERRAMAR00002545 EFTA00238100
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346bd5b9a36f83bb8f458316e8685ea47371606a3791b5b38556fd0f98d5590c
Bates Number
EFTA00238099
Dataset
DataSet-9
Document Type
document
Pages
2

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