Message: U8S Financial Services Inc. [email protected], Sent (EFTA00238476)Message: MAXWELL: Wire, Ladd (EFTA00238478)
Case Fileefta-efta00238477DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238477)
Unknown1p
Case File
efta-efta00238477DOJ Data Set 9Message: MAXWELL: Wire, Ladd (EFTA00238477)
Other
Message From: Ladd, Molly I Sent: 1/31/2017 9:34:26 PM To: G Max [- CC: Shkreli, Juliana I I; Ramdeen, Vijai I ; Ladd, Molly ; Rivas, Elyanna I; Stackman, Scott I- Casriel, Lyle [ -]; Gutierrez, Matthew I j; Klein, Matthew Subject: MAXWELL: Wire Ghislaine, As discussed, this $260,000 wire from your individual cash account is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00003086 EFTA00238477
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238477
Pages
1
Persons
0
Integrity
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