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efta-efta00238581DOJ Data Set 9

Message: MAXWELL: RE: Trans request for today, Ladd (EFTA00238581)

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Message From: Ladd, Molly Sent: 4/18/2017 9:58:06 PM To: CC: G Max ICI; Shkreli, Juliana [1.~Ieubs.com); Ramdeen, Vijai Rivas, Elyanna I j; Ladd, Moll Subject: MAXWELL: RE: Trans request for today As discussed with Ghislaine, this wire is complete. FED tt Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38`" Floor From: Sent: Tuesday, April 18, 2017 3:36 PM To: Shkreli, Juliana; Ladd, Molly; Rivas, Elyanna; Ramdeen, Vijai Cc: G Max Subject: Trans request for today Good afternoon, 1; Ms. Maxwell would like to make a transfer in the amount of $31,746.50 from her personal savings to the following account: CONFIDENTIAL UBSTERRAMAR00003202 EFTA00238581 1. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: CITIUS33 2. For the account of Jones Day Client Trust Account: Account #: Kind regards, = CONFIDENTIAL UBSTERRAMAR00003203 EFTA00238582

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238581
Pages
2
Persons
0
Integrity
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