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efta-efta00238407DOJ Data Set 9Other

Message

Message From: Ladd, Molly =MS Sent: 11/1/2016 4:04:18 PM To: CC: Ramdeen, Vijai I =I IMIIINSJ Subject: MAXWELL: Wire j; Shkreli, Juliana a; Ladd, Molly Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. Can you please confirm Ghislaine would like this recurring wire to continue? FEDffili Thank you! 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, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003016 EFTA00238407

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238407
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly =MS Sent: 11/1/2016 4:04:18 PM To: CC: Ramdeen, Vijai I =I IMIIINSJ Subject: MAXWELL: Wire j; Shkreli, Juliana a; Ladd, Molly Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. Can you please confirm Ghislaine would like this recurring wire to continue? FEDffili Thank you! 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, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003016 EFTA00238407

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eftadataset-9vol00009

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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 =MS Sent: 11/1/2016 4:04:18 PM To: CC: Ramdeen, Vijai I =I IMIIINSJ Subject: MAXWELL: Wire j; Shkreli, Juliana a; Ladd, Molly Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. Can you please confirm Ghislaine would like this recurring wire to continue? FEDffili Thank you! 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, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003016 EFTA00238407

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