📄 Extracted Text (105 words)
Message
From:
Sent: 2/28/2017 7:07:23 PM
To: Juliana Shkreli Molly Ladd
CC: G Max I
Subject: External transfer requests
Good afternoon,
Ms. Maxwell would like to make 2 external transfers...
Please transfer $43,500 from her personal savings to Marks Paneth:
Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA:
Swift Code "International': Marks Paneth LLP Acct:
Reference Invoice as 467557 & 476539
And please transfer $1,750 from Max Foundation to Marks Paneth:
Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA:
Swift Code "International": Marks Paneth LLP Acct:
Reference Invoice # 481812
Thank you,
CONFIDENTIAL UBSTERFtAMAR00003105
EFTA00238496
ℹ️ Document Details
SHA-256
f7f0ed2993d7853b1462c620c8722145d981cc16ed4ebaa268b00565b46f1224
Bates Number
EFTA00238496
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0