EFTA00239652.pdf
PDF Source (No Download)
Extracted Text (OCR)
Message
From:
Scott Borgerson
Sent:
6/27/2019 8:14:25 PM
To:
CC:
; GMAX Igmax 1@ellmax.cornI
Subject:
[External] Re: MONTPELIER: Wire Transfer
Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you.
Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb
On Jun 27, 2019, at 15:12,
wrote:
Hi Scott,
As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED #
We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder,
the wires to Montpelier Trust account (Y1xxx70) should be sent in USD.
Thank you!
Juliana
Juliana Shkreli
Associate Director
Senior Wealth Strategy Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone:
Fax:
www.ubs.com/privatewealthmanagement
Please visit our website at
http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html
for important disclosures and information about our e-mail
policies. For your protection, please do not transmit orders
or instructions by e-mail or include account numbers, Social
Security numbers, credit card numbers, passwords, or other
personal information.
CONFIDENTIAL
UBSTERFtAMAR00004388
EFTA00239652
CONFIDENTIAL
UBSTERRAMAR00004389
EFTA00239653
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Document Details
| Filename | EFTA00239652.pdf |
| File Size | 92.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,395 characters |
| Indexed | 2026-02-11T11:55:44.651278 |