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efta-efta00238419DOJ Data Set 9

Message: RE: MAXWELL: RE: Wire trans, Ladd (EFTA00238419)

Financial Record

Message From: Ladd, Molly I' Sent: 11/21/2016 9:17:14 PM To: I; G Max la CC: S cre i, Juliana ' I; Ladd, Molly lapomme Subject: RE: MAXWELL: RE: Wire trans a nd Ghislaine, As discussed this wire is complete. FED SP Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Original Message From: [nmilto: sent: Monday, November 21, 2016 3:05 PM To: Ladd, Molly subject: Re: MAXWELL: RE: Wire trans Her savings please. sent from my 61ackRerry 10 smartphone. Original Message From: Sent: Monday, November 21, 2016 3:02 PM To: Cc: G Max; Subject: MAXWELL: RE: wire trans Please confirm if you would like these funds to be sent from Ghislaine's personal cash/savings as we have done to this account in the past, or from Ghislaine's personal checking account Once we have confirmation from you, we will reach out to verbally confirm. Thank you, Molly molly Ladd Client Service Associate UBS Financial Services I

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238419
Pages
2
Persons
0
Integrity
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