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efta-efta00238229DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 6/23/2016 12:57:36 PM To: CC: Shkreli, Juliana fl ubs:corn]; Ladd, Moll Subject: RE: MAXWELL: Debit in 116 Account Per our conversation, this transfer in the amount of $119.26 is complete. Thank you! Molly From: Ladd, Molly Sent: Thursday, June 23, 2016 8:29 AM To: Cc: Shkreli, Juliana; Ladd, Molly Subject: MAXWELL: Debit in 116 Account Good Morning There is a $119.26 debit in Ghislaine's 116 LLC account from some ACH withdrawals for ADP Payroll Fees, ADP Tax and ADP EEPAY. We will call you shortly to discuss. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00002679 EFTA00238229

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238229
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 6/23/2016 12:57:36 PM To: CC: Shkreli, Juliana fl ubs:corn]; Ladd, Moll Subject: RE: MAXWELL: Debit in 116 Account Per our conversation, this transfer in the amount of $119.26 is complete. Thank you! Molly From: Ladd, Molly Sent: Thursday, June 23, 2016 8:29 AM To: Cc: Shkreli, Juliana; Ladd, Molly Subject: MAXWELL: Debit in 116 Account Good Morning There is a $119.26 debit in Ghislaine's 116 LLC account from some ACH withdrawals for ADP Payroll Fees, ADP Tax and ADP EEPAY. We will call you shortly to discuss. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00002679 EFTA00238229

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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: Ladd, Molly Sent: 6/23/2016 12:57:36 PM To: CC: Shkreli, Juliana fl ubs:corn]; Ladd, Moll Subject: RE: MAXWELL: Debit in 116 Account Per our conversation, this transfer in the amount of $119.26 is complete. Thank you! Molly From: Ladd, Molly Sent: Thursday, June 23, 2016 8:29 AM To: Cc: Shkreli, Juliana; Ladd, Molly Subject: MAXWELL: Debit in 116 Account Good Morning There is a $119.26 debit in Ghislaine's 116 LLC account from some ACH withdrawals for ADP Payroll Fees, ADP Tax and ADP EEPAY. We will call you shortly to discuss. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00002679 EFTA00238229

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