Message: UBS Financial Services Inc. [email protected], Sent (EFTA00238405)Message: Notice: Your October 2016 UBS statements are available, UBS Financial Services Inc. [email protected] (EFTA00238408)
Case Fileefta-efta00238407DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238407)
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Case File
efta-efta00238407DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238407)
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Message From: Ladd, Molly =MS Sent: 11/1/2016 4:04:18 PM To: CC: Ramdeen, Vijai I =I IMIIINSJ Subject: MAXWELL: Wire j; Shkreli, Juliana a; Ladd, Molly Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. Can you please confirm Ghislaine would like this recurring wire to continue? FEDffili Thank you! Please note our new address as of October 3'd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003016 EFTA00238407
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Source
DOJ Data Set 9
Reference
EFTA 00238407
Pages
1
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0
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