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efta-efta00238488DOJ Data Set 9

Message: RE: MAXWELL: Wire, Ladd (EFTA00238488)

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Message From: Ladd, Molly Sent: 2/15/2017 5:47:45 PM To: jjjjjjjjjjjjjjjjjjjjjd NMEISI G Max CC: Ramdeen, Vijai I I; Ladd, Molly I Subject: RE: MAXWELL: Wire I; j; Rivas, Elyanna Thank you! We will be sure to confirm with you after the next transfer goes out on March 1st. Best, 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: [mailto Sent: Wednesday, February 15, 2017 12:37 PM To: Ladd, Molly; G Max Cc: Ramdeen, Vijai; ; Rivas, Elyanna Subject: Re: MAXWELL: Wire Hi Molly, We will only have 1 to 2 more transfers to R&C Ventures. I will confirm before next transfer. Thank you, From: Molly Ladd < Date: Wednesday, February 15, 2017 at 12:04 PM To: G Max NY <->, Cc: ' " < >, Juliana Shkreli < >, " < Subject: MAXWELL: Wire Ghislaine and MI, Confirming the $1,321.00 wire for R&C Ventures is complete. FED tt CONFIDENTIAL U

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238488
Pages
2
Persons
0
Integrity
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