Message: Automatic reply: internal transfer, Ramdeen (EFTA00237319)Message: UBS Financial Services Inc. [email protected], Sent (EFTA00237321)
Case Fileefta-efta00237320DOJ Data Set 9Message: MAXWELL: RE: internal transfer, Ladd (EFTA00237320)
Unknown1p
Case File
efta-efta00237320DOJ Data Set 9Message: MAXWELL: RE: internal transfer, Ladd (EFTA00237320)
Other
Message From: Ladd, Molly I ubs.com) Sent: 12/28/2015 4:55:31 PM To: CC: Waldron, Chelsey I 1; Ladd, Molly ubs.com1 Subject: MAXWELL: RE: internal transfer Him, Per our conversation, this transfer is complete. Thank you! Molly From: Sent: Monday, December 28, 2015 11:38 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Subject: internal transfer Good morning, Hope you had a great holiday. Ms. Maxwell would like to make an internal transfer in the amount of $50,000.00 from her personal savings to her 116 account Thank you, CONFIDENTIAL UBSTERRAMAR00001681 EFTA00237320
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237320
Pages
1
Persons
0
Integrity
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