EFTA00238097.pdf
dataset_9 pdf 39.2 KB • Feb 3, 2026 • 1 pages
Message
From: Dana Perry [-I
Sent: 3/29/2016 2:06:51 PM
To: Juliana Shkreli I 1; Molly Ladd ; Chelsey
Waldron 1 I
CC: G Maxwell [-_I
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
Ms. Maxwell can be reached on her mobile to confirm the transfer
Many thanks,
Dana
CONFIDENTIAL UBSTERRAMAR00002541
EFTA00238097
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- Document ID
- b35475f4-4d74-43c6-b393-8946dd3dd5e9
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- dataset_9/EFTA00238097.pdf
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- Created
- Feb 3, 2026