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efta-efta00238616DOJ Data Set 9Financial Record

Message

Message From: G Max [ Sent: 5/18/2017 9:20:20 PM To: CC: Subject: Re: MAXWELL: RE: <no subject> Thank you On May 18, 2017, at 5:19 PM, Ghislaine, As discussed, this $180,000 wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 4:39 PM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Casriel, Lyle Subject: MAXWELL: RE: <no subject> Ghislaine, wrote: We just tried calling you to verbally confirm this wire with a manager. Please give us a call at at your convenience. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003237 EFTA00238616 From: G Max [mailto Sent: Thursday, May 18, 2017 12:24 PM To: Ladd, Molly Subject: <no subject> Molly, can you send $427,000 to haddon morgan and forman acc

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238616
Pages
2
Persons
0
Integrity

Summary

Message From: G Max [ Sent: 5/18/2017 9:20:20 PM To: CC: Subject: Re: MAXWELL: RE: <no subject> Thank you On May 18, 2017, at 5:19 PM, Ghislaine, As discussed, this $180,000 wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 4:39 PM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Casriel, Lyle Subject: MAXWELL: RE: <no subject> Ghislaine, wrote: We just tried calling you to verbally confirm this wire with a manager. Please give us a call at at your convenience. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003237 EFTA00238616 From: G Max [mailto Sent: Thursday, May 18, 2017 12:24 PM To: Ladd, Molly Subject: <no subject> Molly, can you send $427,000 to haddon morgan and forman acc

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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: G Max [ Sent: 5/18/2017 9:20:20 PM To: CC: Subject: Re: MAXWELL: RE: <no subject> Thank you On May 18, 2017, at 5:19 PM, Ghislaine, As discussed, this $180,000 wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 4:39 PM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Casriel, Lyle Subject: MAXWELL: RE: <no subject> Ghislaine, wrote: We just tried calling you to verbally confirm this wire with a manager. Please give us a call at at your convenience. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003237 EFTA00238616 From: G Max [mailto Sent: Thursday, May 18, 2017 12:24 PM To: Ladd, Molly Subject: <no subject> Molly, can you send $427,000 to haddon morgan and forman account please today thank you G Please visit our website at 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 UBSTERRAMAR00003238 EFTA00238617

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