Message
Message From: Ladd, Moll Sent: 11/8/2016 6:13:07 PM To: CC: Shkreli, Juliana I ubs.comj; Ramdeen, Vijai [ I; Ladd, Molly Subject: RE: Maxwell trans request No, As discussed with Ghislaine, this wire is complete. FED 4 Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Sent: Tuesday, November 08, 2016 11:44 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Maxwell trans request Good afternoon, Can you please transfer $3,477.00 from GHislaine's personal checking to: Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code ■ Kind regards, MEI CONFIDENTIAL UBSTERFtAMAR00003019 EFTA00238410
Summary
Message From: Ladd, Moll Sent: 11/8/2016 6:13:07 PM To: CC: Shkreli, Juliana I ubs.comj; Ramdeen, Vijai [ I; Ladd, Molly Subject: RE: Maxwell trans request No, As discussed with Ghislaine, this wire is complete. FED 4 Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Sent: Tuesday, November 08, 2016 11:44 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Maxwell trans request Good afternoon, Can you please transfer $3,477.00 from GHislaine's personal checking to: Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code ■ Kind regards, MEI CONFIDENTIAL UBSTERFtAMAR00003019 EFTA00238410
Tags
Ask AI About This Document
Extracted Text (OCR)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.