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efta-efta00238543DOJ Data Set 9

Message: RE: MAXWELL: RE: transfer, Ladd (EFTA00238543)

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Message From: Ladd, Molly Sent: 3/16/2017 5:39:22 PM To: CC: Ramdeen, Vijai • Rivas, Elyanna I; Ladd, Molly Subject: RE: MAXWELL: RE: transfer As discussed, we will move forward with sending out the $1,875.00 ACH transfer to Brian Yurasits on the 151° and 1g of the month until further notice. The R&C Ventures transfers have now been discontinued and the final payment was sent yesterday as instructed and confirmed. The first transfer to Brian is complete. Please note, due to the nature of the ACH system, it may take a few business days for the funds to arrive in Brian's account. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Ladd, Molly Sent: Thursday, March 16, 2017 10:57 AM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: RE: transfer

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238543
Pages
4
Persons
0
Integrity
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