EFTA00238496.pdf
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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
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Document Details
| Filename | EFTA00238496.pdf |
| File Size | 46.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 729 characters |
| Indexed | 2026-02-11T11:55:34.502286 |