Message: RE: MAXWELL: RE: External transfer Request, Ladd (EFTA00237382)Message: REQUEST: Review offering materials and discuss with your Fin, UBS WMA Alternative Investments (EFTA00237384)
Case Fileefta-efta00237383DOJ Data Set 9Message: RE: Maxwell: internal trans, Ladd (EFTA00237383)
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Case File
efta-efta00237383DOJ Data Set 9Message: RE: Maxwell: internal trans, Ladd (EFTA00237383)
Other
Message From: Ladd, Molly IMINININIEI Sent: 2/3/2016 5:17:17 PM To: CC: Waldron, Chelsey j i; Ramdeen, Vijai I ubs.comj; Ladd, Moll Subject: RE: Maxwell: internal trans This internal transfer is complete. Thank you! Molly From: Sent: Wednesday, February 03, 2016 11:34 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Subject: Maxwell: internal trans Good morning, ; Shkreli, Juliana Ms. Maxwell would like to make an internal transfer in the amount of $50,000.00 from her personal savings to her 116 accoun Thank you, CONFIDENTIAL UBSTERRAMAR00001752 EFTA00237383
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237383
Pages
1
Persons
0
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