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Homechevron_right Emailchevron_right FW: Maxwell Trans request
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FW: Maxwell Trans request

5 messages picture_as_pdf Source PDF
[
[REDACTED] Mar 29, 2016 10:07 AM
To
; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey
Cc
G Maxwell

CONFIDENTIAL

UBSTERRAMAR00002546

EFTA00238101

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,

CONFIDENTIAL

UBSTERRAMAR00002547
EFTA00238102

M
Molly Ladd Mar 29, 2016 11:01 AM
To
< >
Cc
NY GhislaineJuliana ShkreliChelsey Waldron" <"Molly Ladd

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

[
[Redacted] Mar 29, 2016 11:02 AM
To
NY Max

Can you please sign the attached and scan / email back to us ?

N
NY Ghislaine Mar 29, 2016 11:05 AM
To
< >

THE TERRAMAR PROJECT

[
[REDACTED] Mar 29, 2016 3:07 PM
To
Molly Ladd [REDACTED]Juliana [REDACTED]Chelsey Waldron [REDACTED]

Attached is the executed LOA from Ghislaine.

Best,

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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