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Clobeep Financial Serrices LIXAppointment
Case File
efta-efta00238347DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Subject: Dana, Ladd, Molly MAXWELL: Wire I; Shkreli, Julian Confirmin the wire for R&C Ventures in the amount of $1,321.00 is complete. FEDJJ Thank you! Molly Ladd Client Service Associate UBS Fircmcial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 Phone I; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00002956 EFTA00238347

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238347
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Dana, Ladd, Molly MAXWELL: Wire I; Shkreli, Julian Confirmin the wire for R&C Ventures in the amount of $1,321.00 is complete. FEDJJ Thank you! Molly Ladd Client Service Associate UBS Fircmcial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 Phone I; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00002956 EFTA00238347

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00238347

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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: Sent: To: CC: Subject: Dana, Ladd, Molly MAXWELL: Wire I; Shkreli, Julian Confirmin the wire for R&C Ventures in the amount of $1,321.00 is complete. FEDJJ Thank you! Molly Ladd Client Service Associate UBS Fircmcial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 Phone I; Ladd, Molly CONFIDENTIAL UBSTERRAMAR00002956 EFTA00238347

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