Message: MAXWELL: Wire Received, Ladd (EFTA00238189)Message: RE: MAXWELL: Debit in 116 Account, Ladd (EFTA00238191)
Case Fileefta-efta00238190DOJ Data Set 9Message: MAXWELL: Wire Received, Ladd (EFTA00238190)
Unknown1p
Case File
efta-efta00238190DOJ Data Set 9Message: MAXWELL: Wire Received, Ladd (EFTA00238190)
Other
Message From: Ladd, Molly Sent: 5/25/2016 5:35:52 PM To: 'Ghislaine' [t 1] CC: I; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $35,720.00.00 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00002640 EFTA00238190
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238190
Pages
1
Persons
0
Integrity
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