Message: MAXWELL: RE: Pot & Kettle Transfer, Sent (EFTA00238264)Message: Notice: Your most recent confirmation is available, UBS Financial Services Inc. Ic (EFTA00238266)
Case Fileefta-efta00238265DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238265)
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Case File
efta-efta00238265DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238265)
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Message From: Ladd, Molly Sent: 7/15/2016 2:38:29 PM To: CC: Ramdeen, Vijai Subject: MAXWELL: Wire I; Shkreli, Juliana I I; Ladd, Molly Confirmin the wire for R&C Ventures in the amount of $1,321.00 is complete. FED # Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 Phone CONFIDENTIAL UBSTERFtAMAR00002873 EFTA00238265
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238265
Pages
1
Persons
0
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