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efta-efta00238394DOJ Data Set 9

Message: Re: MAXWELL: Call Follow Up, Sent (EFTA00238394)

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Message From: Sent: 10/13/2016 2:05:53 PM To: Subject: Re: MAXWELL: Call Follow Up Thanks so much! From: Molly Ladd <[email protected]> Date: Thursday, October 13, 2016 at 9:54 AM To: Cc: Juliana Shkreli < >,' Molly Ladd Subject: RE: MAXWELL: Call Follow Up Confirming we have closed Ghislaine's Pot & Kettle and 116 LLC accounts. The debit card associated with the 116 LLC account has been canceled and Ghislaine can destroy the card. Thank you! Molly Please note our new address as of October 3"1, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38,^ Floor New York, NY 10019 Phone: Fax: From: Ladd, Molly Sent: Wednesday, October 12, 2016 5:12 PM To: a Cc: ; Rarndeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: Call Follow Up Thank you, we will confirm once both accounts are closed. Best, Molly Please note our new address as of October 3 1d, 2016 Molly Ladd Client Service Associate

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238394
Pages
2
Persons
0
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