EFTA00238581.pdf

DataSet-9 2 pages 147 words document
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📄 Extracted Text (147 words)
Message From: Ladd, Molly Sent: 4/18/2017 9:58:06 PM To: CC: G Max ICI; Shkreli, Juliana [1.~Ieubs.com); Ramdeen, Vijai 1; Rivas, Elyanna I j; Ladd, Moll Subject: MAXWELL: RE: Trans request for today As discussed with Ghislaine, this wire is complete. FED tt Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38`" Floor From: Sent: Tuesday, April 18, 2017 3:36 PM To: Shkreli, Juliana; Ladd, Molly; Rivas, Elyanna; Ramdeen, Vijai Cc: G Max Subject: Trans request for today Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $31,746.50 from her personal savings to the following account: CONFIDENTIAL UBSTERRAMAR00003202 EFTA00238581 1. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: CITIUS33 2. For the account of Jones Day Client Trust Account: Account #: Kind regards, = CONFIDENTIAL UBSTERRAMAR00003203 EFTA00238582
ℹ️ Document Details
SHA-256
ed49eed344e4aeed0a47a49e359b72ffe8fe6052b3b6b3010d790c982895ae5f
Bates Number
EFTA00238581
Dataset
DataSet-9
Type
document
Pages
2

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