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efta-efta00238121DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Ladd, Molly 4/1/2016 9:34:25 PM 'Ghislaine' =MI II ; Ladd, Molly Subject: MAXWELL: Wire Instructions Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS AG ABA #: UBS Financial Services Inc. A/C F/C Client A/C Name: 116 East 65th Street LLC Client A/C Number: Please don't hesitate to reach out with any questions! Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00002566 EFTA00238121

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238121
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Ladd, Molly 4/1/2016 9:34:25 PM 'Ghislaine' =MI II ; Ladd, Molly Subject: MAXWELL: Wire Instructions Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS AG ABA #: UBS Financial Services Inc. A/C F/C Client A/C Name: 116 East 65th Street LLC Client A/C Number: Please don't hesitate to reach out with any questions! Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00002566 EFTA00238121

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Ladd, Molly 4/1/2016 9:34:25 PM 'Ghislaine' =MI II ; Ladd, Molly Subject: MAXWELL: Wire Instructions Ghislaine, ; Ramdeen, Vijai ; Stackman, Scott [ Per your conversation with Scott, please find wiring instructions for your 116 LLC account below. USD Wiring Instructions UBS AG ABA #: UBS Financial Services Inc. A/C F/C Client A/C Name: 116 East 65th Street LLC Client A/C Number: Please don't hesitate to reach out with any questions! Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00002566 EFTA00238121

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