Message
Message From: Ladd, Molly Sent: 4/18/2017 2:22:35 PM To: CC: Shkreli, Juliana Ramdeen, Vijai I I; Rivas, Elyanna I; Ladd, Molly Subject: RE: Maxwell details As discussed, we will await confirmation from you for the total amount that should be transferred from her savings to her checking account. Thank you! Molly Molly Ladd Client Service Associate uBS Financial Services Inc. Private Wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 original message From: (mai ito. Sent: Tuesday, April 18, 2017 10:14 AM To: Ladd, molly cc: shkreli, Juliana; Ramdeen, vijai; Rivas, Elyanna Subject: Re: Maxwell details Thank you, Molly. She will be paying her taxes from her individual savings account. On 4/18/17, 10:11 AM, wrote: >—, >Is this for tax payments from an individual account for Ghislaine? If so, please find the electronic transfer instructions below for her Individual Checking accountS. >Bank Name: UMB Bank, N.A. >Bank street Add
Summary
Message From: Ladd, Molly Sent: 4/18/2017 2:22:35 PM To: CC: Shkreli, Juliana Ramdeen, Vijai I I; Rivas, Elyanna I; Ladd, Molly Subject: RE: Maxwell details As discussed, we will await confirmation from you for the total amount that should be transferred from her savings to her checking account. Thank you! Molly Molly Ladd Client Service Associate uBS Financial Services Inc. Private Wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 original message From: (mai ito. Sent: Tuesday, April 18, 2017 10:14 AM To: Ladd, molly cc: shkreli, Juliana; Ramdeen, vijai; Rivas, Elyanna Subject: Re: Maxwell details Thank you, Molly. She will be paying her taxes from her individual savings account. On 4/18/17, 10:11 AM, wrote: >—, >Is this for tax payments from an individual account for Ghislaine? If so, please find the electronic transfer instructions below for her Individual Checking accountS. >Bank Name: UMB Bank, N.A. >Bank street Add
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http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.htmltransfer instructionsRelated Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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