Skip to main content
Skip to content
Case File
efta-efta00238444DOJ Data Set 9Other

Message

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
Integrity

Summary

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

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: 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

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.