Case Fileefta-efta00238439DOJ Data Set 9Message: RE: MAXWELL external transfer, Ladd (EFTA00238439)
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Message: RE: MAXWELL external transfer, Ladd (EFTA00238439)
Message From: Ladd, Mollygml... Sent: 12/6/2016 9:42:00 PM To: ); G Max CC: Shkreli, Juliana fl ubs.coml; Ramdeen, Vijai I MS. Subject: RE: MAXWELL external transfer and Ghislaine, As discussed, this wire is complete. FED N 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: Tuesday, December 06, 2016 3:04 PM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Cc: G Max Subject: MAXWELL external transfer Good afternoon, ); Ladd, Molly Ms. Maxwell would like to make a transfer in the amount of $370,000 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West. NA 1700 Broadway Denver. Colorado 80274-8637 Bank Wire Transfer ABA a Wire money to: Haddon. Mor an and Foreman. P.C.. COLTAF Trust Account Account fr Reference Client
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