Skip to main content
Skip to content
Case File
efta-efta00237331DOJ Data Set 9Other

Message

Message From: Ladd, Molly :!ubs.com! Sent: 1/4/2016 6:03:54 PM To: Subject: RE: MAXWELL: RE: Recurring transfer Thank you, you too! From: Sent: Monday, January 04, 2016 1:03 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Recurring transfer I Thank you, Molly. Happy New Year! Best, From: Molly Ladd < Date: Monday, January 4, 2016 at 10:52 AM To: Cc: Chelsey Waldron Molly Ladd < Subject: MAXWELL: RE: Recurring transfer Hi =, Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron <- >, Juliana Shkreli < >, Subject: RE: Recurring transfer Him, Thank you, we have updated the instructions for these recurring wires. >, CONFIDENTIAL UBSTERRAMAR00001692 EFTA00237331 Best, Molly From: Sent: Wednesday, Decembe

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237331
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Molly :!ubs.com! Sent: 1/4/2016 6:03:54 PM To: Subject: RE: MAXWELL: RE: Recurring transfer Thank you, you too! From: Sent: Monday, January 04, 2016 1:03 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Recurring transfer I Thank you, Molly. Happy New Year! Best, From: Molly Ladd < Date: Monday, January 4, 2016 at 10:52 AM To: Cc: Chelsey Waldron Molly Ladd < Subject: MAXWELL: RE: Recurring transfer Hi =, Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron <- >, Juliana Shkreli < >, Subject: RE: Recurring transfer Him, Thank you, we have updated the instructions for these recurring wires. >, CONFIDENTIAL UBSTERRAMAR00001692 EFTA00237331 Best, Molly From: Sent: Wednesday, Decembe

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly :!ubs.com! Sent: 1/4/2016 6:03:54 PM To: Subject: RE: MAXWELL: RE: Recurring transfer Thank you, you too! From: Sent: Monday, January 04, 2016 1:03 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Recurring transfer I Thank you, Molly. Happy New Year! Best, From: Molly Ladd < Date: Monday, January 4, 2016 at 10:52 AM To: Cc: Chelsey Waldron Molly Ladd < Subject: MAXWELL: RE: Recurring transfer Hi =, Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron <- >, Juliana Shkreli < >, Subject: RE: Recurring transfer Him, Thank you, we have updated the instructions for these recurring wires. >, CONFIDENTIAL UBSTERRAMAR00001692 EFTA00237331 Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax ED rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFtAMAR00001693 EFTA00237332

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainubs.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.