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Message Message

Case File

efta-efta00237275DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 11/20/2015 8:23:43 PM To: G Maxwell anlinjej CC: j; Waldron, Chelsey [ I ubs.comj; Ramdeen, Vijai Subject: MAXWELL: RE: Wire today Hi Ghislaine, Per our conversation, this wire is complete. FED It Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Sent: Friday, November 20, 2015 1:33 PM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Cc: G Maxwell Subject: Wire today ; Shkreli, Juliana I; Ladd, Molly MI 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 UBSTERFtAMAR00001633 EFTA00237275

Date

Unknown

Source

DOJ Data Set 9

Reference

EFTA 00237275

Pages

1

Persons

0

Integrity

Summary

Message From: Ladd, Molly Sent: 11/20/2015 8:23:43 PM To: G Maxwell anlinjej CC: j; Waldron, Chelsey [ I ubs.comj; Ramdeen, Vijai Subject: MAXWELL: RE: Wire today Hi Ghislaine, Per our conversation, this wire is complete. FED It Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Sent: Friday, November 20, 2015 1:33 PM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Cc: G Maxwell Subject: Wire today ; Shkreli, Juliana I; Ladd, Molly MI 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 UBSTERFtAMAR00001633 EFTA00237275

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Message From: Ladd, Molly Sent: 11/20/2015 8:23:43 PM To: G Maxwell anlinjej CC: j; Waldron, Chelsey [ I ubs.comj; Ramdeen, Vijai Subject: MAXWELL: RE: Wire today Hi Ghislaine, Per our conversation, this wire is complete. FED It Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York. NY 10171 From: Sent: Friday, November 20, 2015 1:33 PM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Cc: G Maxwell Subject: Wire today ; Shkreli, Juliana I; Ladd, Molly MI 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 UBSTERFtAMAR00001633 EFTA00237275

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