Message: Notice: Your November 2015 UBS credit card statements are av, UBS Financial Services Inc (EFTA00237283)Message: MAXWELL: RE: External transfers, Ladd (EFTA00237286)
Case Fileefta-efta00237285DOJ Data Set 9Message: MAXWELL: Recurring Wire, Ladd (EFTA00237285)
Unknown1p
Case File
efta-efta00237285DOJ Data Set 9Message: MAXWELL: Recurring Wire, Ladd (EFTA00237285)
Other
Message From: Ladd, Molly laubs.com) Sent: 12/1/2015 7:11:22 PM To: CC: Shkreli, Juliana I ubs.comj; Ramdeen, Vijai [ ubs.com]; Waldron, Chelsey [- Subject: MAXWELL: Recurring Wire Hi ; Ladd, Molly Per our conversation, the wire to R & C Ventures Inc. in the amount of $3,532.52 is complete. FED # Thank you! Molly Ladd Client Service Associate UBS Fiwincial Services Inc. Private Wealth Maivigement 299 Park Avenue. 25th Floor Nee• York. NY 10171 CONFIDENTIAL UBSTERRAMAR00001643 EFTA00237285
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237285
Pages
1
Persons
0
Integrity
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