EFTA00238504
EFTA00238505 DataSet-9
EFTA00238507

EFTA00238505.pdf

DataSet-9 2 pages 200 words document
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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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