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CONFIDENT AL Message

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efta-efta00238570DOJ Data Set 9Other

Message

Message From: Ladd, Molly laubs.comj Sent: 4/12/2017 4:03:19 PM To: CC: G Max j; Shkreli, Juliana j ubs.com); Ramdeen, Vijai Subject: RE: MAXWELL: Drivers License/Passport Thank you! 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: Wednesday, April 12, 2017 11:53 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Driver's License/Passport Hi Molly, Attached is Ghislaine's drivers license. Best, From: Molly Ladd Date: Wednesday, April 12, 2017 at 11:38 AM To: Cc: Juliana Shkreli Subject: MAXWELL: Driver's License/Passport Hi =, ubs.cornj Do you have a copy of Ghislaine's passport or driver's license that you could send to us? An investment manager is requesting either of these items to verify a signature. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mana

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00238570

Pages

2

Persons

0

Integrity

Summary

Message From: Ladd, Molly laubs.comj Sent: 4/12/2017 4:03:19 PM To: CC: G Max j; Shkreli, Juliana j ubs.com); Ramdeen, Vijai Subject: RE: MAXWELL: Drivers License/Passport Thank you! 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: Wednesday, April 12, 2017 11:53 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Driver's License/Passport Hi Molly, Attached is Ghislaine's drivers license. Best, From: Molly Ladd Date: Wednesday, April 12, 2017 at 11:38 AM To: Cc: Juliana Shkreli Subject: MAXWELL: Driver's License/Passport Hi =, ubs.cornj Do you have a copy of Ghislaine's passport or driver's license that you could send to us? An investment manager is requesting either of these items to verify a signature. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mana

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Message From: Ladd, Molly laubs.comj Sent: 4/12/2017 4:03:19 PM To: CC: G Max j; Shkreli, Juliana j ubs.com); Ramdeen, Vijai Subject: RE: MAXWELL: Drivers License/Passport Thank you! 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: Wednesday, April 12, 2017 11:53 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Driver's License/Passport Hi Molly, Attached is Ghislaine's drivers license. Best, From: Molly Ladd Date: Wednesday, April 12, 2017 at 11:38 AM To: Cc: Juliana Shkreli Subject: MAXWELL: Driver's License/Passport Hi =, ubs.cornj Do you have a copy of Ghislaine's passport or driver's license that you could send to us? An investment manager is requesting either of these items to verify a signature. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003186 EFTA00238570 1285 Avenue of the Americas, 381° Floor New York, NY 10019 CONFIDENTIAL UBSTERRAMAR00003187 EFTA00238571

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