Case Fileefta-efta00238434DOJ Data Set 9Message: MAXWELL: RE: Transfer for today, Sent (EFTA00238434)
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Message: MAXWELL: RE: Transfer for today, Sent (EFTA00238434)
Message From: Sent: To: CC: Ladd, Moll 12/2/2016 8:02:38 PM Shkreli, Juliana iSmillubs.cont Ramdeen, Vijai • Ladd, Molly Subject: MAXWELL: RE: Transfer for today As discussed with Ghislaine, this wire is complete. FED # Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Sent: Friday, December 02, 2016 8:52 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Transfer for today Good morning, Can you please transfer $9,748.50 from Ghislaine's personal savings to the following account: Plan who funds to: Wahees Bergman LIP HSBC Many thanks, CONFI DENTIAL UBSTERFtAMAR00003043 EFTA00238434
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