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efta-efta00238484DOJ Data Set 9Financial Record

Message

Message From: Ladd, Molly Sent: 2/6/2017 4:24:01 PM To: G Max [[email protected] CC: Stackman, Scott I; Shkreli, Juliana I; Ramdeen, Vijai I; Rivas, Elyanna Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, this wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto:gmax1©ellmax.com] Sent: Monday, February 06, 2017 9:29 AM To: Ladd, Molly Cc: Stackman, Scott; Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: RE: <no subject> Act. On Feb 6, 2017, at 8:32 AM, " Ghislaine, ' < > wrote: Can you please provide your invoice number or the 12 digit account number that the instructions below request we reference when sending the funds? We will reach out to verbally confirm with you this morning once this information is received. Thank you! Molly

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238484
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 2/6/2017 4:24:01 PM To: G Max [[email protected] CC: Stackman, Scott I; Shkreli, Juliana I; Ramdeen, Vijai I; Rivas, Elyanna Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, this wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto:gmax1©ellmax.com] Sent: Monday, February 06, 2017 9:29 AM To: Ladd, Molly Cc: Stackman, Scott; Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: RE: <no subject> Act. On Feb 6, 2017, at 8:32 AM, " Ghislaine, ' < > wrote: Can you please provide your invoice number or the 12 digit account number that the instructions below request we reference when sending the funds? We will reach out to verbally confirm with you this morning once this information is received. Thank you! Molly

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly Sent: 2/6/2017 4:24:01 PM To: G Max [[email protected] CC: Stackman, Scott I; Shkreli, Juliana I; Ramdeen, Vijai I; Rivas, Elyanna Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, this wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto:gmax1©ellmax.com] Sent: Monday, February 06, 2017 9:29 AM To: Ladd, Molly Cc: Stackman, Scott; Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: RE: <no subject> Act. On Feb 6, 2017, at 8:32 AM, " Ghislaine, ' < > wrote: Can you please provide your invoice number or the 12 digit account number that the instructions below request we reference when sending the funds? We will reach out to verbally confirm with you this morning once this information is received. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00003093 EFTA00238484 Phone: Fax: From: G Max [mai Ito: g ma xl ellmax.corn] Sent: Sunday, February 05, 2017 8:14 PM To: Ladd, Molly Cc: Stackman, Scott; G Max Subject: <no subject> Hi Molly Can you please wire 25k to bellow first thing Monday Thank you G <image001.png> Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003094 EFTA00238485

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