Message: Notice: Your most recent confirmations are available, UBS Financial Services Inc (EFTA00238442)Message: Notice: Your most recent confirmations are available, UBS Financial Services Inc. ([email protected] (EFTA00238445)
Case Fileefta-efta00238444DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238444)
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Case File
efta-efta00238444DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238444)
Other
Message From: Ladd, Molly Sent: 12/15/2016 10:05:46 PM To: CC: Ramdeen, Vijai l; Shkreli, Julian I; Ladd, Molly Subject: MAXWELL: Wire Dana, 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? FED # Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00003053 EFTA00238444
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238444
Pages
1
Persons
0
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