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efta-efta00238380DOJ Data Set 9Other

Message

Message From: Ladd, Molly ICJ Sent: :49:17 PM To: CC: Shkreli, Juliana Ladd, Molly ICI Subject: RE: Maxwell We are looking into what is needed and will get back to you. Thank you! Molly Please note our new address as of October 3'd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Sent: Friday, September 30, 2016 1:25 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell Good afternoon, Ms Maxwell would like to shut down 2 accounts (Pot & Kettle and 116 East 65th Street). The money would then be transferred to her personal. How do we proceed? I'm assuming there are documents she will need to sign? Kind regards, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERRAMAR00002989 EFTA00238380

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238380
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly ICJ Sent: :49:17 PM To: CC: Shkreli, Juliana Ladd, Molly ICI Subject: RE: Maxwell We are looking into what is needed and will get back to you. Thank you! Molly Please note our new address as of October 3'd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Sent: Friday, September 30, 2016 1:25 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell Good afternoon, Ms Maxwell would like to shut down 2 accounts (Pot & Kettle and 116 East 65th Street). The money would then be transferred to her personal. How do we proceed? I'm assuming there are documents she will need to sign? Kind regards, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERRAMAR00002989 EFTA00238380

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly ICJ Sent: :49:17 PM To: CC: Shkreli, Juliana Ladd, Molly ICI Subject: RE: Maxwell We are looking into what is needed and will get back to you. Thank you! Molly Please note our new address as of October 3'd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Sent: Friday, September 30, 2016 1:25 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell Good afternoon, Ms Maxwell would like to shut down 2 accounts (Pot & Kettle and 116 East 65th Street). The money would then be transferred to her personal. How do we proceed? I'm assuming there are documents she will need to sign? Kind regards, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERRAMAR00002989 EFTA00238380

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