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efta-efta00238097DOJ Data Set 9

Message: Maxwell Trans request, Dana Perry [-I (EFTA00238097)

Financial Record

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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238097
Pages
1
Persons
1
Integrity
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