Message
Message From: Sent: 2/28/2017 7:07:23 PM To: Juliana Shkreli Molly Ladd CC: G Max I Subject: External transfer requests Good afternoon, Ms. Maxwell would like to make 2 external transfers... Please transfer $43,500 from her personal savings to Marks Paneth: Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA: Swift Code "International': Marks Paneth LLP Acct: Reference Invoice as 467557 & 476539 And please transfer $1,750 from Max Foundation to Marks Paneth: Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA: Swift Code "International": Marks Paneth LLP Acct: Reference Invoice # 481812 Thank you, CONFIDENTIAL UBSTERFtAMAR00003105 EFTA00238496
Summary
Message From: Sent: 2/28/2017 7:07:23 PM To: Juliana Shkreli Molly Ladd CC: G Max I Subject: External transfer requests Good afternoon, Ms. Maxwell would like to make 2 external transfers... Please transfer $43,500 from her personal savings to Marks Paneth: Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA: Swift Code "International': Marks Paneth LLP Acct: Reference Invoice as 467557 & 476539 And please transfer $1,750 from Max Foundation to Marks Paneth: Wire Instructions: Signature Bank 565 Fifth Avenue New York NY 10017 Wire ABA: Swift Code "International": Marks Paneth LLP Acct: Reference Invoice # 481812 Thank you, CONFIDENTIAL UBSTERFtAMAR00003105 EFTA00238496
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