Case Fileefta-efta00238539DOJ Data Set 9Message: Re: MAXWELL: RE: transfer, Sent (EFTA00238539)
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Message: Re: MAXWELL: RE: transfer, Sent (EFTA00238539)
Message From: Sent: 3/15/2017 10:00:13PM To: CC: Subject: Re: MAXWELL: RE: transfer Attachments: ACH .pdf Hi Molly, Attached is the signed document. Thank you, From: Molly Ladd < Date: Wednesday, March 15, 2017 at 4:58 PM To: ellmax.com> Cc: " Subject: RE: MAXWELL: RE: transfer Please find the ACH form for Ghislaine to complete attached. Please return via email (PDF} once executed. As discussed with Ghislaine, the final R&C Ventures wire is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Wednesday, Marc !!!!!!!!!!!!II IIIIII To: Ladd, Molly Subject: Re: MAXWELL: RE: transfer Yes, please send over the form. Thank you! From: Molly Ladd Date: Wednesday, March 15, 2017 at 3:33 PM To: ellmax.com> Cc: CONFIDENTIAL UBSTERRAMAR00003151 EFTA00238539 Subject: RE: MAXWELL: RE: transfer It appears the instructions for Br
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