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efta-efta00238599DOJ Data Set 9

Message: RE: MAXWELL: Check, Ladd (EFTA00238599)

Financial Record

Message From: Ladd, Molly Sent: 5/9/2017 6:25:38 PM To: G Max CC: Shkreli, Juliana Subject: RE: MAXWELL: Check Thank you! Molly Ladd Client Service Associate Ramdeen, Vijai ; Ladd, Molly , Rivas, Elyanna UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: G Max [mailto: Sent: Tuesday, May 09, 2017 1:51 PM To: Ladd, Molly Subject: Re: MAXWELL: Check Thx Molly. Will keep you posted On May 9, 2017, at 1:20 PM, Ghislaine, > wrote: I am reaching out to let you know we have not yet received the check you mentioned you would be sending in when we were on the phone recently. Please let us know if we can be of any assistance, and we will deposit into your savings account upon receipt. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381h Floor New York, NY 10019 Please visit our website at hup://tinanci

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238599
Pages
2
Persons
0
Integrity
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