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efta-efta00238505DOJ Data Set 9Financial Record

Message

Message From: G Max Sent: 3/2/2017 3:18:02 PM To: CC: I; ubs.com; Subject: Re: MAXWELL: RE: transfer request Any time. Thank you On Mar 2, 2017, at 10:09 AM, " Ghislaine, Please let us know when you are available to verbally confirm this wire. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38t Floor New York, NY 10019 From: Sent: Thursday, March 02, 2017 9:54 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: transfer request > wrote: Good morning, Ms. Maxwell would like to make a transfer in the amount of $70.00 from her personal checking to the following account: Bank of America, N.A. 100 West 33rd Street New York, NY ABA #: For First Credit to: Account Name: Merrill Lynch Account Number For Further Credit to: Account Name: Christine Malina Maxwell Account Number. Thank you, Please visit our website at CONFIDENTIAL UBSTERFtAMAR000

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238505
Pages
2
Persons
0
Integrity

Summary

Message From: G Max Sent: 3/2/2017 3:18:02 PM To: CC: I; ubs.com; Subject: Re: MAXWELL: RE: transfer request Any time. Thank you On Mar 2, 2017, at 10:09 AM, " Ghislaine, Please let us know when you are available to verbally confirm this wire. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38t Floor New York, NY 10019 From: Sent: Thursday, March 02, 2017 9:54 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: transfer request > wrote: Good morning, Ms. Maxwell would like to make a transfer in the amount of $70.00 from her personal checking to the following account: Bank of America, N.A. 100 West 33rd Street New York, NY ABA #: For First Credit to: Account Name: Merrill Lynch Account Number For Further Credit to: Account Name: Christine Malina Maxwell Account Number. Thank you, Please visit our website at CONFIDENTIAL UBSTERFtAMAR000

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: G Max Sent: 3/2/2017 3:18:02 PM To: CC: I; ubs.com; Subject: Re: MAXWELL: RE: transfer request Any time. Thank you On Mar 2, 2017, at 10:09 AM, " Ghislaine, Please let us know when you are available to verbally confirm this wire. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38t Floor New York, NY 10019 From: Sent: Thursday, March 02, 2017 9:54 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: transfer request > wrote: Good morning, Ms. Maxwell would like to make a transfer in the amount of $70.00 from her personal checking to the following account: Bank of America, N.A. 100 West 33rd Street New York, NY ABA #: For First Credit to: Account Name: Merrill Lynch Account Number For Further Credit to: Account Name: Christine Malina Maxwell Account Number. Thank you, Please visit our website at CONFIDENTIAL UBSTERFtAMAR00003117 EFTA00238505 http:Onancialservicesinc.ubs.corn/wealth/E-maildisclaimer.html 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 UBSTERRAMAR00003118 EFTA00238506

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Domainubs.com
Wire Reftransfer request

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