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Homechevron_right Emailchevron_right Re: MAXWELL: Transfer request
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Re: MAXWELL: Transfer request

3 messages picture_as_pdf Source PDF
D
Dana@ellmax.com Jun 14, 2016 9:51 AM
To
Ladd, MollyRamdeen, Vijai
Cc
G Maxwell

Good morning,

Ms. Maxwell would like to make a transfer in the amount of $150,000.00 from her personal savings to the following account:

BANK WIRE TRANSFER INSTRUCTIONS

Bank: Wells Fargo Bank West, NA 1700 Broadway
Denver, Colorado 80274-8637

Bank Wire Transfer ABA #

Wire money to: Haddon, Morgan and Foreman, P.C., COLTAF Trust Account
Account #

CONFIDENTIAL

UBSTERRAMAR00002659
EFTA00238209

Reference Client Account # [Redacted] / Maxwell

Many thanks,

CONFIDENTIAL

UBSTERRAMAR00002660

EFTA00238210

M
Molly Ladd Jun 14, 2016 10:54 AM
To
BNY Ghislaine
Cc
Juliana ShkreliMolly Ladd

Hi and Ghislaine,

Due to the size of this wire, we will need to verbally confirm with Ghislaine and a manager from our back office. Is there a convenient time for us to speak briefly this morning?

Thank you!
Molly

?
Unknown Jun 14, 2016 3:49 PM
To
Molly

Hi Molly,

Ghislaine sold her home at [redacted] and is no longer living there, therefore, we will need to change the address on Ghislaine’s accounts to:

PO Box 308
Teaneck, NJ 07666

Can you please assist us with this?

Many thanks,

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

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