Message
From: Ladd, Molly
Sent: 3/29/2016 5:46:01 PM
To: j; G Maxwell
CC: I; Waldron, Chelsey I j; Ramdeen, Vijai
I; Ladd, Molly
Subject: MAXWELL: RE: Maxwell Trans request
Ghislaine,
Per our conversation, this wire is complete.
FED If
Thank you!
Molly
From: Ladd, Molly
Sent: Tuesday, March 29, 2016 11:01 AM
To:
Cc: G Maxwell; ; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: RE: Maxwell Trans request
Good Morning M,
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
From:
Sent: Tuesday, March 29, 2016 10:07 AM
To: ; Ramdeen, Vijai; Ladd, Molly; Waldron, Chelsey
Cc: G Maxwell
Subject: 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
CONFIDENTIAL UBSTERRAMAR00002552
EFTA00238107
Ms. Maxwell can be reached on her mobile to confirm the transfer
Many thanks,
CONFIDENTIAL UBSTERRAMAR00002553
EFTA00238108