Case Fileefta-efta00238484DOJ Data Set 9Message: RE: MAXWELL: RE: <no subject, Ladd (EFTA00238484)
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Message: RE: MAXWELL: RE: <no subject, Ladd (EFTA00238484)
Message From: Ladd, Molly Sent: 2/6/2017 4:24:01 PM To: G Max [[email protected] CC: Stackman, Scott I; Shkreli, Juliana I; Ramdeen, Vijai I; Rivas, Elyanna Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, this wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto:gmax1©ellmax.com] Sent: Monday, February 06, 2017 9:29 AM To: Ladd, Molly Cc: Stackman, Scott; Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: RE: <no subject> Act. On Feb 6, 2017, at 8:32 AM, " Ghislaine, ' < > wrote: Can you please provide your invoice number or the 12 digit account number that the instructions below request we reference when sending the funds? We will reach out to verbally confirm with you this morning once this information is received. Thank you! Molly
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