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Case File
efta-efta00238577DOJ Data Set 9Other

Message

Message From: Sent: To: 4/18/2017 11:30:01 AM Molly Ladd ubs.com]; Juliana Shkreli Subject: Maxwell details ubs.com); ubs.com; Good morning, Ms Maxwell will be making tax payments this morning via electronic transfer from her savings. Can you kindly confirm the account details for that type of transfer? Many thanks, sent from my iPhone CONFIDENTIAL UBSTERFtAMAR00003198 EFTA00238577

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238577
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: 4/18/2017 11:30:01 AM Molly Ladd ubs.com]; Juliana Shkreli Subject: Maxwell details ubs.com); ubs.com; Good morning, Ms Maxwell will be making tax payments this morning via electronic transfer from her savings. Can you kindly confirm the account details for that type of transfer? Many thanks, sent from my iPhone CONFIDENTIAL UBSTERFtAMAR00003198 EFTA00238577

Tags

eftadataset-9vol00009

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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: 4/18/2017 11:30:01 AM Molly Ladd ubs.com]; Juliana Shkreli Subject: Maxwell details ubs.com); ubs.com; Good morning, Ms Maxwell will be making tax payments this morning via electronic transfer from her savings. Can you kindly confirm the account details for that type of transfer? Many thanks, sent from my iPhone CONFIDENTIAL UBSTERFtAMAR00003198 EFTA00238577

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