Message: U8S Financial Services Inc. [email protected], Sent (EFTA00238502)Message: Re: MAXWELL: RE: transfer request, G Max (EFTA00238505)
Case Fileefta-efta00238504DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238504)
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Case File
efta-efta00238504DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238504)
Other
Message From: Ladd, Molly Sent: 3/1/20 To: G Max CC: Ramdeen, Vijai Subject: MAXWELL: Wire PM I; Ladd, Molly I Shkreli, Juliana Ghislaine and M, Confirming the $1,321.00 wire for R&C Ventures is complete. FED if 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 ; Rivas, Elyanna CONFIDENTIAL UBSTERFtAMAR00003116 EFTA00238504
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238504
Pages
1
Persons
0
Integrity
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