Case Fileefta-efta00238566DOJ Data Set 9Message: RE: MAXWELL: Checking Account, Ladd (EFTA00238566)
Unknown2p
Message: RE: MAXWELL: Checking Account, Ladd (EFTA00238566)
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.