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efta-efta00238566DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 4/11/2017 4:31:53 PM To: CC: Shkreli, Juliana I ubs.comi; Ramdeen, Vijai • j; Rivas, Elyanna Subject: RE: MAXWELL: Checking Account I; Ladd, Molly As discussed, we will fund Ghislaine's checking account a) with $50,000. We will check the account monthly and replenish the balance. 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 From: Sent: Tuesday, April 11, 2017 12:25 PM To: Ladd, Molly Subject: Re: MAXWELL: Checking Account Hi Molly, Thank you for following up. Ghislaine would like to keep a balance of $50k in her individual checking account. Thank you! From: Molly Ladd < Date: Tuesday, April 11, 2017 at 11:48 AM To: Cc: Juliana Shkreli <' Subject: MAXWELL: Checking Account Hi =, I am reaching out to see if you've had a chance to confirm with Ghislaine if she would like to fund her checking account

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238566
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 4/11/2017 4:31:53 PM To: CC: Shkreli, Juliana I ubs.comi; Ramdeen, Vijai • j; Rivas, Elyanna Subject: RE: MAXWELL: Checking Account I; Ladd, Molly As discussed, we will fund Ghislaine's checking account a) with $50,000. We will check the account monthly and replenish the balance. 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 From: Sent: Tuesday, April 11, 2017 12:25 PM To: Ladd, Molly Subject: Re: MAXWELL: Checking Account Hi Molly, Thank you for following up. Ghislaine would like to keep a balance of $50k in her individual checking account. Thank you! From: Molly Ladd < Date: Tuesday, April 11, 2017 at 11:48 AM To: Cc: Juliana Shkreli <' Subject: MAXWELL: Checking Account Hi =, I am reaching out to see if you've had a chance to confirm with Ghislaine if she would like to fund her checking account

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly Sent: 4/11/2017 4:31:53 PM To: CC: Shkreli, Juliana I ubs.comi; Ramdeen, Vijai j; Rivas, Elyanna Subject: RE: MAXWELL: Checking Account I; Ladd, Molly As discussed, we will fund Ghislaine's checking account a) with $50,000. We will check the account monthly and replenish the balance. 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 From: Sent: Tuesday, April 11, 2017 12:25 PM To: Ladd, Molly Subject: Re: MAXWELL: Checking Account Hi Molly, Thank you for following up. Ghislaine would like to keep a balance of $50k in her individual checking account. Thank you! From: Molly Ladd < Date: Tuesday, April 11, 2017 at 11:48 AM To: Cc: Juliana Shkreli <' Subject: MAXWELL: Checking Account Hi =, I am reaching out to see if you've had a chance to confirm with Ghislaine if she would like to fund her checking account with some extra cash? The account balance is currently $0. Thank you! Molly CONFIDENTIAL UBSTERRAMAR00003182 EFTA00238566 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 CONFIDENTIAL UBSTERRAMAR00003183 EFTA00238567

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