Message: RE: Maxwell: Trans request, Ladd (EFTA00238396)Message: Notice: Your most recent confirmation is available, U8S Financial Services Ince (EFTA00238399)
Case Fileefta-efta00238398DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238398)
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Case File
efta-efta00238398DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238398)
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Message From: Ladd, Molly . Sent: 10/17/2016 9:11:06 PM To: CC: Ramdeen, Vijai (MINMEN 1 Subject: MAXWELL: Wire ; Shkreli, Juliana SII IIMIIIMM=1; Ladd, Molly Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED # 1017B6B7IK1C002427 Thank you! Please note our new address as of October 3r°, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003007 EFTA00238398
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Source
DOJ Data Set 9
Reference
EFTA 00238398
Pages
1
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0
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