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efta-efta00237272DOJ Data Set 9Other

Message

Message From: Sent: 11/20/2015 6:32:39 PM To: Molly Ladd [ ubs.com]; Chelsey Waldron [ ubs.com; Juliana Shkreli ubs.comI CC: G Maxwell Subject: Wire today Attachments: bankwiringinstructions.pdf Good afternoon, Ms Maxwell would like to send $50,000 from her personal savings to the bank account information in the attached pdf. I am not in the office today but Ms Maxwell should be there and can confirm the wire or you can call my cell phone which is Kind regards, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERRAMAR00001630 EFTA00237272

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237272
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 11/20/2015 6:32:39 PM To: Molly Ladd [ ubs.com]; Chelsey Waldron [ ubs.com; Juliana Shkreli ubs.comI CC: G Maxwell Subject: Wire today Attachments: bankwiringinstructions.pdf Good afternoon, Ms Maxwell would like to send $50,000 from her personal savings to the bank account information in the attached pdf. I am not in the office today but Ms Maxwell should be there and can confirm the wire or you can call my cell phone which is Kind regards, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERRAMAR00001630 EFTA00237272

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 11/20/2015 6:32:39 PM To: Molly Ladd [ ubs.com]; Chelsey Waldron [ ubs.com; Juliana Shkreli ubs.comI CC: G Maxwell Subject: Wire today Attachments: bankwiringinstructions.pdf Good afternoon, Ms Maxwell would like to send $50,000 from her personal savings to the bank account information in the attached pdf. I am not in the office today but Ms Maxwell should be there and can confirm the wire or you can call my cell phone which is Kind regards, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERRAMAR00001630 EFTA00237272

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