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efta-efta00238416DOJ Data Set 9

Message: RE: Maxwell trans request, Sent (EFTA00238416)

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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
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