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efta-efta00238109DOJ Data Set 9

Message: RE: MAXWELL: RE: Ms. Maxwell's accountants, Ladd (EFTA00238109)

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Message From: Ladd, Molly] Sent: 3/29/2016 7:48:42 PM To: CC: G Maxwell j; Waldron, Chelsey l; Ramdeen, Vijai I; Shkreli, Juliana I ubs.com]; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Him, I'd like to confirm that Alan Blecher and Robert Kuchner have been added as Authorized Agents on the requested accounts for Ghislaine. Dan has been removed. We also spoke about a report that could be run showing all checks that have been written from these accounts. Our online access allows you to sort activity in each account by "Fund Check" which should list all checks withdrawn during the specified time frame. Please let me know if you'd like to have a quick call about this process. Thank you! Molly From: Ladd, Molly Sent: Friday, March 04, 2016 11:24 AM To: Cc: G Maxwell; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Good Morning a, I wanted to let you know that we are just waiti

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Source
DOJ Data Set 9
Reference
EFTA 00238109
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5
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