📄 Extracted Text (191 words)
Message
From: Scott Borgerson
Sent: 6/27/2019 8:14:25 PM
To:
CC:
; GMAX Igmax [email protected]
Subject: [External] Re: MONTPELIER: Wire Transfer
Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you.
Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb
On Jun 27, 2019, at 15:12, wrote:
Hi Scott,
As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED #
We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder,
the wires to Montpelier Trust account (Y1xxx70) should be sent in USD.
Thank you!
Juliana
Juliana Shkreli
Associate Director
Senior Wealth Strategy Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone: Fax:
www.ubs.com/privatewealthmanagement
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CONFIDENTIAL UBSTERFtAMAR00004388
EFTA00239652
CONFIDENTIAL UBSTERRAMAR00004389
EFTA00239653
ℹ️ Document Details
SHA-256
b78703908c3473720df7126702ca28158c982afd3ad8bb9bee260bb09b54b0c4
Bates Number
EFTA00239652
Dataset
DataSet-9
Document Type
document
Pages
2
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