Skip to main content
Skip to content
Case File
efta-efta00238416DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Ladd, Molly I 11/21/2016 7:25:15 PM Shkreli, Juliana Subject: RE: Maxwell trans request and Ghislaine, As discussed, this wire is complete. FED 4 Thank you! Molly G Max Ramdeen, Vijai ; Ladd, Molly Please note our new address as of October 3rd, 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: Ladd, Molly Sent: Monday, November 21, 2016 12:09 PM To: MM; G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell trans request and Ghislaine, We just tried calling on Ghislaine's cell to verbally confirm the transfer below. Ghislaine, please give us a call at ME or let us know a convenient time for us to try 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238416
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Ladd, Molly I 11/21/2016 7:25:15 PM Shkreli, Juliana Subject: RE: Maxwell trans request and Ghislaine, As discussed, this wire is complete. FED 4 Thank you! Molly G Max Ramdeen, Vijai ; Ladd, Molly Please note our new address as of October 3rd, 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: Ladd, Molly Sent: Monday, November 21, 2016 12:09 PM To: MM; G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell trans request and Ghislaine, We just tried calling on Ghislaine's cell to verbally confirm the transfer below. Ghislaine, please give us a call at ME or let us know a convenient time for us to try 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

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

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: Ladd, Molly I 11/21/2016 7:25:15 PM Shkreli, Juliana Subject: RE: Maxwell trans request and Ghislaine, As discussed, this wire is complete. FED 4 Thank you! Molly G Max Ramdeen, Vijai ; Ladd, Molly Please note our new address as of October 3rd, 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: Ladd, Molly Sent: Monday, November 21, 2016 12:09 PM To: MM; G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell trans request and Ghislaine, We just tried calling on Ghislaine's cell to verbally confirm the transfer below. Ghislaine, please give us a call at ME or let us know a convenient time for us to try 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, 381° Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00003025 EFTA00238416 From: Sent: Monday, November 21, 2016 11:30 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Re: Maxwell trans request Good morning, Ms Maxwell would like to make another transfer to the below Morgan Manhattan account in the amount of $9,035.00 Can we have this in their account before the end of today? I have limited reception but Ms Maxwell is on her cell Best, Sent from my BlackBerry 10 srnartphone. From: Sent: Tuesday, November 8, 2016 11:43 AM To: Juliana Shkreli; Molly Ladd; 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, CONFIDENTIAL UBSTERFtAMAR00003026 EFTA00238417

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.