Message
Message From: Ladd, Molly I ubs.coml Sent: 12/1/2015 10:05:09 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana ubs.com); Ramdeen, Vijai ubs.coml; Ladd, Molly ubs.com Subject: MAXWELL: RE: External transfers Hi =, Per our conversation, this wire is complete. FED 14 Thank you! Molly From: Sent: Tuesday, December 01, 2015 4:45 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: External transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001644 EFTA00237286
Summary
Message From: Ladd, Molly I ubs.coml Sent: 12/1/2015 10:05:09 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana ubs.com); Ramdeen, Vijai ubs.coml; Ladd, Molly ubs.com Subject: MAXWELL: RE: External transfers Hi =, Per our conversation, this wire is complete. FED 14 Thank you! Molly From: Sent: Tuesday, December 01, 2015 4:45 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: External transfers Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $412.50 from TerraMar. going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00001644 EFTA00237286
Tags
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
ubs.comForum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.