Re: 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
CONFIDENTIAL
UBSTERRAMAR00002544
EFTA00238099
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00002545
EFTA00238100
Good Morning
For a wire transfer this size, we also need a signed Letter of Authorization from Ghislaine. Please find a letter attached, which can be scanned and sent back to us after signed. We do not need the original. We will call Ghislaine on her cell to verbally confirm.
Thank you!
Molly
Thanks, Molly. Ghislaine will sign and scan back to us.
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