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efta-efta00237296DOJ Data Set 9Other

Message

Message From: Ladd, Molly IMINEIlial Sent: 12/14/2015 5:05:09 PM To: CC: Waldron, Chelsey Subject: MAXWELL: Checks Deposited Hi l; Ladd, Molly =Ma Confirming we received and deposited the below checks for Ghislaine. Check for $300.00 from GM SNEAD: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $100.17 from Booster US: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $22.00 from Network for Good: deposited into TerraMar Project, Inc. (Account Y123656) Thank you, Molly Molly Ladd Client Service Associate UBS Fircn>cial Services Inc. Private Wealth Maiigement 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001657 EFTA00237296

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237296
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly IMINEIlial Sent: 12/14/2015 5:05:09 PM To: CC: Waldron, Chelsey Subject: MAXWELL: Checks Deposited Hi l; Ladd, Molly =Ma Confirming we received and deposited the below checks for Ghislaine. Check for $300.00 from GM SNEAD: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $100.17 from Booster US: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $22.00 from Network for Good: deposited into TerraMar Project, Inc. (Account Y123656) Thank you, Molly Molly Ladd Client Service Associate UBS Fircn>cial Services Inc. Private Wealth Maiigement 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001657 EFTA00237296

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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: Ladd, Molly IMINEIlial Sent: 12/14/2015 5:05:09 PM To: CC: Waldron, Chelsey Subject: MAXWELL: Checks Deposited Hi l; Ladd, Molly =Ma Confirming we received and deposited the below checks for Ghislaine. Check for $300.00 from GM SNEAD: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $100.17 from Booster US: deposited into TerraMar Project, Inc. (Account Y1236S6) Check for $22.00 from Network for Good: deposited into TerraMar Project, Inc. (Account Y123656) Thank you, Molly Molly Ladd Client Service Associate UBS Fircn>cial Services Inc. Private Wealth Maiigement 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001657 EFTA00237296

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