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efta-efta00238527DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 3/14/2017 7:56:01 PM To: CC: G Max ; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Trans request As discussed with Ghislaine, 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: Ladd, Molly Sent: Tuesday, March 14, 2017 2:58 PM To: Cc: G Max; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: Trans request We will call Ghislaine shortly 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, 38th Floor New York, NY 10019 Phone: Fax: From: Sent: Tuesday, March 14, 2017 2:12 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: Trans request Ladd, Molly CONFIDENTIAL UBSTERRAMAR00003139 EFTA00238527 Good afternoon, Ms. Maxwell w

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238527
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 3/14/2017 7:56:01 PM To: CC: G Max ; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Trans request As discussed with Ghislaine, 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: Ladd, Molly Sent: Tuesday, March 14, 2017 2:58 PM To: Cc: G Max; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: Trans request We will call Ghislaine shortly 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, 38th Floor New York, NY 10019 Phone: Fax: From: Sent: Tuesday, March 14, 2017 2:12 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: Trans request Ladd, Molly CONFIDENTIAL UBSTERRAMAR00003139 EFTA00238527 Good afternoon, Ms. Maxwell w

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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: Ladd, Molly Sent: 3/14/2017 7:56:01 PM To: CC: G Max ; Ramdeen, Vijai [ Subject: RE: MAXWELL: RE: Trans request As discussed with Ghislaine, 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: Ladd, Molly Sent: Tuesday, March 14, 2017 2:58 PM To: Cc: G Max; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: Trans request We will call Ghislaine shortly 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, 38th Floor New York, NY 10019 Phone: Fax: From: Sent: Tuesday, March 14, 2017 2:12 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: Trans request Ladd, Molly CONFIDENTIAL UBSTERRAMAR00003139 EFTA00238527 Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $25,000 from her personal savings to the following account: 1. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client Trust Account: Account #: Please reference reference invoice # 33022420 Kind regards, CONFIDENTIAL UBSTERRAMAR00003140 EFTA00238528

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