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EFTA00237296.pdf

Source: DOJ_DS9  •  Size: 40.5 KB  •  OCR Confidence: 85.0%
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Message From: Ladd, Molly IMINEIlial Sent: 12/14/2015 5:05:09 PM To: CC: Waldron, Chelsey Subject: MAXWELL: Checks Deposited Hi l; Ladd, Molly =Ma Confirming we received and deposited the below checks for Ghislaine. Check for $300.00 from GM SNEAD: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $100.17 from Booster US: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $22.00 from Network for Good: deposited into TerraMar Project, Inc. (Account Y123656) Thank you, Molly Molly Ladd Client Service Associate UBS Fircn>cial Services Inc. Private Wealth Maiigement 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001657 EFTA00237296

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Filename EFTA00237296.pdf
File Size 40.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 735 characters
Indexed 2026-02-11T11:55:25.151122
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