Message: MAXWELL: Recurring Wire, Ladd (EFTA00237265)Message: Your UBS card has been activated, UBS Financial Services Inc (EFTA00237267)
Case Fileefta-efta00237266DOJ Data Set 9Message: MAXWELL: Recurring Wire, Ladd (EFTA00237266)
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Case File
efta-efta00237266DOJ Data Set 9Message: MAXWELL: Recurring Wire, Ladd (EFTA00237266)
Other
Message From: Ladd, Molly Sent: 11/13/2015 7:32:21 PM To: CC: Shkreli, Juliana Subject: MAXWELL: Recurring Wire Hi Dana, Ramdeen, Vijai ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # I hope you feel better and have a good weekend! Molly Ladd Client Sen ice Associate UBS Financial Services Inc. Private Wealth Management Phoneme Fax CONFIDENTIAL UBSTERFtAMAR00001624 EFTA00237266
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237266
Pages
1
Persons
0
Integrity
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