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Homechevron_right Emailchevron_right [External] Re: MONTPELIER: Wire Transfer
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[External] Re: MONTPELIER: Wire Transfer

1 message picture_as_pdf Source PDF
S
Scott Borgerson Jun 27, 2019 8:14 PM
Cc
GMAX [gmax1@ellmax.com]

Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you.

Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb

On Jun 27, 2019, at 15:12, wrote:

Hi Scott,

As discussed, the $240,000.00 wire transfer to the TIDEW00D, LLC account at Citizens Bank is complete. (FED #

We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account (Y1xxx70) should be sent in USD.

Thank you!

Juliana

Juliana Shkreli
Associate Director
Senior Wealth Strategy Associate

UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone: Fax:

www.ubs.com/privatewealthmanagement

Please visit our website at

http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information.

CONFIDENTIAL

UBSTERRAMAR00004388
EFTA00239652

CONFIDENTIAL

UBSTERRAMAR00004389
EFTA00239653

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

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