Skip to main content
Skip to content
Case File
efta-efta00237264DOJ Data Set 9

Message: Re: MAXWELL: Check Received & Deposited, Sent (EFTA00237264)

Other

Message From: Sent: 11/12/2015 6:13:38 PM To: Subject: Re: MAXWELL: Check Received & Deposited Thank you! From: Molly Ladd < Date: Wednesday, November 11, 2015 at 1:37 PM To: Cc: " II < Ladd < Subject: MAXWELL: Check Received & Deposited >, Juliana Shkreli < >, Molly Hi -, Confirming we received and deposited the below check into the TerraMar Project account 543.00 from the Network for Good. Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001622 EFTA00237264

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237264
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.