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EFTA00238689.pdf

Source: DOJ_DS9  •  Size: 42.5 KB  •  OCR Confidence: 85.0%
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Message From: Sent: To: CC: Shkreli, Juliana 9/15/2017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. Please don't hesitate to reach out with any questions! Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003314 EFTA00238689

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Filename EFTA00238689.pdf
File Size 42.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 778 characters
Indexed 2026-02-11T11:55:36.859735
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