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efta-efta00238606DOJ Data Set 9Financial Record

Message

Message From: Ladd, Molly Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto: Sent: Tuesday, May 16, 2017 10:21 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gutman and Company LLP 150 Presidnetial Way Suite 510 Woburn NIA 01801 Tel Laura Barooshian is the name of my accountant If she needs any assistance she will reach out to you but for the time being I think she is all set Thank you G From: ' Date: Monday, May 15, 2017 at 2:35 PM To: GMAX < Cc: ' < Subj

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238606
Pages
3
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto: Sent: Tuesday, May 16, 2017 10:21 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gutman and Company LLP 150 Presidnetial Way Suite 510 Woburn NIA 01801 Tel Laura Barooshian is the name of my accountant If she needs any assistance she will reach out to you but for the time being I think she is all set Thank you G From: ' Date: Monday, May 15, 2017 at 2:35 PM To: GMAX < Cc: ' < Subj

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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: 5/16/2017 4:47:05 PM To: G Max CC: Shkreli, Juliana I; Subject: RE: MAXWELL: Accountants Hi Ghislaine, ti; Ramdeen, Vijai ; Rivas, Elyanna ; Ladd, Molly Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: From: G Max [mailto: Sent: Tuesday, May 16, 2017 10:21 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gutman and Company LLP 150 Presidnetial Way Suite 510 Woburn NIA 01801 Tel Laura Barooshian is the name of my accountant If she needs any assistance she will reach out to you but for the time being I think she is all set Thank you G From: ' Date: Monday, May 15, 2017 at 2:35 PM To: GMAX < Cc: ' < Subject: RE: MAXWELL: Accountants Hi Ghislaine, CONFIDENTIAL UBSTERRAMAR00003227 EFTA00238606 I'm reaching out to check in on having your new accountants added to your UBS accounts. Please provide us with their information and we will work to update. 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 Phone: Fax: From: G Ma) Sent: Friday, March 17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, Hi Ghislaine, wrote: I am reaching out to check in on my email below. Please let us know if you would like your new accountants added to your personal accounts. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38`" Floor New York, NY 10019 Phone: Fax: From: Ladd, Molly Sent: Wednesday, February 15, 2017 11:14 AM To: G Max Cc: ; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna Subject: MAXWELL: Accountants Good Morning Ghislaine, CONFIDENTIAL UBSTERFtAMAR00003228 EFTA00238607 Marks Paneth reached out to us to let us know you are no longer using their accounting services. Can you please confirm we should remove them from your accounts? Please let us know if you would like anyone added to received copies of your tax statements. 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 Phone: Fax: Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003229 EFTA00238608

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URLhttp://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html

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