November 30, 2016Message: Notice: Your most recent confirmations are available, UBS Financial Services Inc. [email protected] (EFTA00238431)
Case Fileefta-efta00238430DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238430)
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Case File
efta-efta00238430DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238430)
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Message From: Ladd, Molly Sent: 12/1/2016 8:18:18 PM To: CC: Ramdeen, Vijai Shkreli, Juliana IIII IIMME=.1; Ladd, Molly iMINS Subject: MAXWELL: Wire Dana, 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? FED # 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 CONFIDENTIAL UBSTERFtAMAR00003039 EFTA00238430
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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238430
Pages
1
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0
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