📄 Extracted Text (105 words)
Message
From: Dana Perry [-I
Sent: 3/29/2016 2:06:51 PM
To: Juliana Shkreli I 1; Molly Ladd ; Chelsey
Waldron 1 I
CC: G Maxwell [-_I
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
Many thanks,
Dana
CONFIDENTIAL UBSTERRAMAR00002541
EFTA00238097
ℹ️ Document Details
SHA-256
c1e08f20322874a9dabf2ee7db9a9b191bd405e2aef4369edb4c44ec67d3ab6d
Bates Number
EFTA00238097
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0