Case Fileefta-efta00237737DOJ Data Set 9Message: MAXWELL: RE: Wire Transfer IMMIDIA, Ladd (EFTA00237737)
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Message: MAXWELL: RE: Wire Transfer IMMIDIA, Ladd (EFTA00237737)
Message From: Ladd, MollyS Sent: 2/4/2016 10:14:09 PM To: CC: Waldron, Chelsey • Shkreli, Juliana Ramdeen, Vijai • Ladd, Moll Subject: MAXWELL: RE: Wire Transfer IMMIDIA Him, The information below is correct. Here is the bank address, phone and fax number should you need them: Address: 677 Washington Blvd. Stamford, CT 06901 Phone Number: Fax: Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Mamtgemeni 299 Park Avenue. 25th Floor New York. NY Ion Phone: Fax: u ay, n ..1•11.111. From: Sent: To: Waldron, Chelsey; Subject: Fw: Wire Transfer IMMIDIA Good afternoon, Ladd, Molly; Ramdeen, Vijai I was hoping you might be able to confirm the below for an incoming wire TerraMar is expecting? I am out of the office today so do not have this information on hand. Many thanks, Sent from my BlackBerry 10 smartphone. From: Lee Dufour Sent: Thursday, February 4, 2016 2:48 PM To: G Maxwell; Robert Foos; Subject
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