EFTA00238097.pdf
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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
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Document Details
| Filename | EFTA00238097.pdf |
| File Size | 39.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 689 characters |
| Indexed | 2026-02-11T11:55:29.491501 |