📄 Extracted Text (200 words)
Message
From: G Max
Sent: 3/2/2017 3:18:02 PM
To:
CC: I; ubs.com;
Subject: Re: MAXWELL: RE: transfer request
Any time.
Thank you
On Mar 2, 2017, at 10:09 AM, " > wrote:
Ghislaine,
Please let us know when you are available to verbally confirm this wire.
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38t Floor
New York, NY 10019
From:
Sent: Thursday, March 02, 2017 9:54 AM
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Cc: G Max
Subject: transfer request
Good morning,
Ms. Maxwell would like to make a transfer in the amount of $70.00 from her personal checking to the following account:
Bank of America, N.A.
100 West 33rd Street
New York, NY
ABA #:
For First Credit to:
Account Name: Merrill Lynch
Account Number
For Further Credit to:
Account Name: Christine Malina Maxwell
Account Number.
Thank you,
Please visit our website at
CONFIDENTIAL UBSTERFtAMAR00003117
EFTA00238505
http:Onancialservicesinc.ubs.corn/wealth/E-maildisclaimer.html
for important disclosures and information about our e-mail
policies. For your protection, please do not transmit orders
or instructions by e-mail or include account numbers, Social
Security numbers, credit card numbers, passwords, or other
personal information.
CONFIDENTIAL UBSTERRAMAR00003118
EFTA00238506
ℹ️ Document Details
SHA-256
7a6e30a5699cbb334d4bec58b3118d89b12921e6f4f7a0e0e6a7b4274531f944
Bates Number
EFTA00238505
Dataset
DataSet-9
Document Type
document
Pages
2
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