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efta-efta00238578DOJ Data Set 9

Message: RE: Maxwell details, Ladd (EFTA00238578)

Financial Record

Message From: Ladd, Molly Sent: 4/18/2017 2:22:35 PM To: CC: Shkreli, Juliana Ramdeen, Vijai I I; Rivas, Elyanna I; Ladd, Molly Subject: RE: Maxwell details As discussed, we will await confirmation from you for the total amount that should be transferred from her savings to her checking account. Thank you! Molly Molly Ladd Client Service Associate uBS Financial Services Inc. Private Wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 original message From: (mai ito. Sent: Tuesday, April 18, 2017 10:14 AM To: Ladd, molly cc: shkreli, Juliana; Ramdeen, vijai; Rivas, Elyanna Subject: Re: Maxwell details Thank you, Molly. She will be paying her taxes from her individual savings account. On 4/18/17, 10:11 AM, wrote: >-, >Is this for tax payments from an individual account for Ghislaine? If so, please find the electronic transfer instructions below for her Individual Checking accountS. >Bank Name: UMB Bank, N.A. >Bank street Add

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238578
Pages
2
Persons
1
Integrity
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