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efta-efta00239652DOJ Data Set 9

Message: External] Re: MONTPELIER: Wire Transfer, Scott Borgerson (EFTA00239652)

Financial Record

Message From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax [email protected] 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239652
Pages
2
Persons
0
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