Message
Message From: Ladd, Molly Sent: 5/3/2016 5:56:12 PM To: Subject: RE: MAXWELL: RE: Maxwell: Trans request Thank you! From: Sent: Tuesday, May 03, 2016 1:41 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request Acct Name: Scott Borgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine < >, Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, We will call you shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know Thx THE TERRAMAR PROJECT From: " Date: Tuesday, May 3, 2016 at 8:55 AM To: Cc: G < >, Molly CONFIDENTIAL UBSTERRAMAR00002617 EFTA00238167 " < ubs com>, ' Subject: MAXWELL: RE:
Summary
Message From: Ladd, Molly Sent: 5/3/2016 5:56:12 PM To: Subject: RE: MAXWELL: RE: Maxwell: Trans request Thank you! From: Sent: Tuesday, May 03, 2016 1:41 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request Acct Name: Scott Borgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine < >, Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, We will call you shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know Thx THE TERRAMAR PROJECT From: " Date: Tuesday, May 3, 2016 at 8:55 AM To: Cc: G < >, Molly CONFIDENTIAL UBSTERRAMAR00002617 EFTA00238167 " < ubs com>, ' Subject: MAXWELL: RE:
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
ubs.comTERRAMARtransfer amountForum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.