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s 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 S
ould 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 t
complete. (FED it 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 ashould be sent in USD. Thank you I Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Services
send today. Tks, sgb m; On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, LLC account at Citizens Bank is complete. (FED it We are preparing the wiring instructions you discussed with Lyle and will send them over once ready. As a reminder, the wires
s 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 ( J) should be sent in USD. Thank you! Juliana Juliana Shkrell Associate Director Senior Wealth Strategy Associate UBS Financial Servic
ould send today. Tks, sgb On Jun 27, 2019, at 15:12, wrote: Hi Scott, As discussed, the $240,000.00 wire transfer to the TIDEWOOD, 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 t
Entities connected to both Montpelier Trust and Citizens Bank

Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
United States
LOCATIONUBS Financial Services Inc.
ORGANIZATIONJuliana Shkreli
PERSON
George W. Bush
PERSONScott Borgerson
PERSON
Prince Charles
PERSON
Eric Holder
PERSON
Dallas
LOCATION
UBS AG
ORGANIZATION
Puerto Rico
LOCATION
Alan Dershowitz
PERSONCitizens
ORGANIZATIONScott Stackman
PERSONVijai Ramdeen
PERSONthe State of New York
LOCATIONBank USA
ORGANIZATIONUBS Bank USA
ORGANIZATIONJuliana Shkrell
PERSON