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efta-efta00238083DOJ Data Set 9Other

Message

Message From: Ladd, Moll Sent: 3/17/2016 6:58:45 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana I ubs.com); Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and 15'" of the month beginning on April 1" until further notice. Thank you! Molly From: Sent: Thursday, March 17, 2016 2:25 PM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Wire Sorry!! R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice. Next transfers will be on April 1st and April 15th. We have received the total amount expected from MAF HAZ Charter services and are not expecting any other transfers at this time. Thank you! From: Molly Ladd c [email protected]> Date: Thursday, March 17, 2016 at 2:10 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238083
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Moll Sent: 3/17/2016 6:58:45 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana I ubs.com); Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and 15'" of the month beginning on April 1" until further notice. Thank you! Molly From: Sent: Thursday, March 17, 2016 2:25 PM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Wire Sorry!! R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice. Next transfers will be on April 1st and April 15th. We have received the total amount expected from MAF HAZ Charter services and are not expecting any other transfers at this time. Thank you! From: Molly Ladd c [email protected]> Date: Thursday, March 17, 2016 at 2:10 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >,

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Moll Sent: 3/17/2016 6:58:45 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana I ubs.com); Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and 15'" of the month beginning on April 1" until further notice. Thank you! Molly From: Sent: Thursday, March 17, 2016 2:25 PM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Wire Sorry!! R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice. Next transfers will be on April 1st and April 15th. We have received the total amount expected from MAF HAZ Charter services and are not expecting any other transfers at this time. Thank you! From: Molly Ladd c [email protected]> Date: Thursday, March 17, 2016 at 2:10 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, >, Molly Ladd < Subject: RE: MAXWELL: Recurring Wire Hi I= Just reaching out to confirm my two questions below. Thank you! Molly From: Ladd, Molly Sent: Tuesday, March 15, 2016 5:03 PM To: Cc: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: Recurring Wire CONFIDENTIAL UBSTERRAMAR00002527 EFTA00238083 Per our conversation, the recurring wire to R & C Ventures is complete. FED ft Can you please confirm this is the last time Ghislaine wants this wire to go out? We also wanted to check in and see if we should be keeping an eye out for an incoming wire between the amounts $5k and $15k into the TerraMar account? Thank you! Molly Ladd Client Service Associate UBS Filkincial Services Inc. Private Wealth Maimgeinent 299 Park Avenue. 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERFtAMAR00002528 EFTA00238084

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