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efta-efta00238510DOJ Data Set 9Financial Record

Message

Message From: Sent: To: CC: Ladd, Molly 3/2/2017 5:05:16 PM J; G Max Subject: RE: MAXWELL: RE: transfer request I; Ramdeen, Vijai ; Ladd, Molly Thank you! Please let us know if we can be of any further assistance. Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: From: [mailto: Sent: Thursday, March 02, 2017 11:48 AM To: Ladd, Molly; G Max Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Hi Molly, We will just send Christine a check then instead of the wire. Thank you for checking! Best, From: Molly Ladd Date: Thursday, March 2, 2017 at 10:08 AM To: G Max NY Cc: Juliana Shkreli < " < Molly Ladd Subject: MAXWELL: request Ghislaine, Please let us know when you are available to verbally confirm this wire. Thank you! Molly CONFIDENTIAL UBSTERRAMAR00003122 EFTA00238510 Molly Ladd Client Service Associate UBS F

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238510
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Ladd, Molly 3/2/2017 5:05:16 PM J; G Max Subject: RE: MAXWELL: RE: transfer request I; Ramdeen, Vijai ; Ladd, Molly Thank you! Please let us know if we can be of any further assistance. Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: From: [mailto: Sent: Thursday, March 02, 2017 11:48 AM To: Ladd, Molly; G Max Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Hi Molly, We will just send Christine a check then instead of the wire. Thank you for checking! Best, From: Molly Ladd Date: Thursday, March 2, 2017 at 10:08 AM To: G Max NY Cc: Juliana Shkreli < " < Molly Ladd Subject: MAXWELL: request Ghislaine, Please let us know when you are available to verbally confirm this wire. Thank you! Molly CONFIDENTIAL UBSTERRAMAR00003122 EFTA00238510 Molly Ladd Client Service Associate UBS F

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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: Sent: To: CC: Ladd, Molly 3/2/2017 5:05:16 PM J; G Max Subject: RE: MAXWELL: RE: transfer request I; Ramdeen, Vijai ; Ladd, Molly Thank you! Please let us know if we can be of any further assistance. Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: From: [mailto: Sent: Thursday, March 02, 2017 11:48 AM To: Ladd, Molly; G Max Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Hi Molly, We will just send Christine a check then instead of the wire. Thank you for checking! Best, From: Molly Ladd Date: Thursday, March 2, 2017 at 10:08 AM To: G Max NY Cc: Juliana Shkreli < " < Molly Ladd Subject: MAXWELL: request Ghislaine, Please let us know when you are available to verbally confirm this wire. Thank you! Molly CONFIDENTIAL UBSTERRAMAR00003122 EFTA00238510 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Sent: Thursday To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: transfer request 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, CONFIDENTIAL UBSTERRAMAR00003123 EFTA00238511

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