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efta-efta00238201DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 6/6/2016 3:55:17 PM To: ljellmax.corn] CC: NIMMND Subject: RE: MAXWELL: Debit in 116 Account l; Ladd, Molly [email protected] Per our conversation, we transferred $5,000 to Ghislaine's 116 LLC account from her cash account. Thank you! Molly From: Ladd, Molly Sent: Monday, June 06, 2016 9:32 AM To: Cc: ; Ladd, Molly Subject: RE: MAXWELL: Debit in 116 Account Hi =, We just tried giving you a call to discuss the below. Please call us at at your earliest convenience. Thank you! Molly From: Ladd, Molly Sent: Monday, June 06, 2016 8:44 AM To: Cc: ; Ladd, Molly Subject: MAXWELL: Debit in 116 Account Good Morning =, There is a $76.60 debit in Ghislaine's 116 LLC account from an ACH withdrawal for ADP Payroll Fees. We will call you shortly to discuss. Thank you! Molly Molly Ladd Client Service Associate UBS Fimncial Services Inc. Private Wealth Maimgcment 299 Park Avenue. 25th Floor New York, NY 10171 Phone: Fax: CO

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238201
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 6/6/2016 3:55:17 PM To: ljellmax.corn] CC: NIMMND Subject: RE: MAXWELL: Debit in 116 Account l; Ladd, Molly [email protected] Per our conversation, we transferred $5,000 to Ghislaine's 116 LLC account from her cash account. Thank you! Molly From: Ladd, Molly Sent: Monday, June 06, 2016 9:32 AM To: Cc: ; Ladd, Molly Subject: RE: MAXWELL: Debit in 116 Account Hi =, We just tried giving you a call to discuss the below. Please call us at at your earliest convenience. Thank you! Molly From: Ladd, Molly Sent: Monday, June 06, 2016 8:44 AM To: Cc: ; Ladd, Molly Subject: MAXWELL: Debit in 116 Account Good Morning =, There is a $76.60 debit in Ghislaine's 116 LLC account from an ACH withdrawal for ADP Payroll Fees. We will call you shortly to discuss. Thank you! Molly Molly Ladd Client Service Associate UBS Fimncial Services Inc. Private Wealth Maimgcment 299 Park Avenue. 25th Floor New York, NY 10171 Phone: Fax: CO

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly Sent: 6/6/2016 3:55:17 PM To: ljellmax.corn] CC: NIMMND Subject: RE: MAXWELL: Debit in 116 Account l; Ladd, Molly [email protected] Per our conversation, we transferred $5,000 to Ghislaine's 116 LLC account from her cash account. Thank you! Molly From: Ladd, Molly Sent: Monday, June 06, 2016 9:32 AM To: Cc: ; Ladd, Molly Subject: RE: MAXWELL: Debit in 116 Account Hi =, We just tried giving you a call to discuss the below. Please call us at at your earliest convenience. Thank you! Molly From: Ladd, Molly Sent: Monday, June 06, 2016 8:44 AM To: Cc: ; Ladd, Molly Subject: MAXWELL: Debit in 116 Account Good Morning =, There is a $76.60 debit in Ghislaine's 116 LLC account from an ACH withdrawal for ADP Payroll Fees. We will call you shortly to discuss. Thank you! Molly Molly Ladd Client Service Associate UBS Fimncial Services Inc. Private Wealth Maimgcment 299 Park Avenue. 25th Floor New York, NY 10171 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00002651 EFTA00238201

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