EFTA00238288.pdf

Message From: Ladd, Molly Sent: 7/27/2016 7:35:27 PM To: CC: G Max I-I; Ramdeen, Vijai I; Han, Binna [ Ladd, Molly [ Subject: MAXWELL: RE: transfer request Per my conversation with Ghislaine, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Wednesday, July 27, 2016 1:50 PM To: Ladd, Molly; Ramdeen, Vijai; Han, Binna Cc: G Max Subject: transfer request Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $160,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274.8637 Bank Wire Transfer ABA!. Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account Account r4 Reference Client Account # / Maxwell Thank you, CONFIDENTIAL UBSTERRAMAR00002896 EFTA00238288