Skip to main content
Skip to content
Case File
efta-efta00238119DOJ Data Set 9

Message: Hi =, Sent (EFTA00238119)

Other

Message From: Sent: To: CC: Subject: Hi =, Ladd, Molly 4/1/2016 3:44:24 PM Shkreli, Juliana Iflubs.coml; Ramdeen, Vijai ; Ladd, Molly RE: MAXWELL: 116 LLC Debit in Account Per our conversation, this transfer is complete. Thank you! Molly From: Sent: Friday, April 01, 2016 10:14 AM To: Ladd, Molly Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: Re: MAXWELL: 116 LLC Debit in Account Hi Molly, To follow up on our phone call, Ghislaine would like to transfer $30,000 from her personal savings to her 116 act endiniiM Many thanks, From: Molly Ladd < Date: Friday, April 1, 2016 at 9:25 AM To: l< Cc: Molly Ladd <->, Juliana Shkreli < Subject: MAXWELL: 116 LLC Debit in Account Hi =, I just tried giving you a call. Can you please give me a call at when you have a moment? Thank you! Molly Molly Ladd Client Service Associate UBS Fiwincial Services Inc. Private Wealth Maimgement 299 Park Avenue. 25th Floor New York, NY 10171 CONFIDENTIAL UBS

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238119
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.