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efta-efta00238369DOJ Data Set 9Other

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Message From: Sent: 9/22/2016 4:49:02 PM To: Subject: Re: MAXWELL: Address Update Form Thank you, Molly From: Molly Ladd < @ubs.com> Date: Thursday, September 22, 2016 at 11:25 AM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Form Confirming Ghislaine's address update is complete with her alternative investments and UBS accounts. Please don't hesitate to reach out with any questions. Thank you! Molly From: Ladd, Molly Sent: Thursday, September 15, 2016 10:09 AM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: Address Update Form Thank you! We will review and reach out with any questions. Best, Molly From: Sent: Thursday, September 15, 2016 9:58 AM To: Ladd, Molly Subject: Re: MAXWELL: Address Update Form Hi Molly, Apologies, I missed your first email! Please see attached. Thank you, From: Molly Ladd < Date: Wednesday, September 14, 2016 at 5:50 PM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Fo

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238369
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 9/22/2016 4:49:02 PM To: Subject: Re: MAXWELL: Address Update Form Thank you, Molly From: Molly Ladd < @ubs.com> Date: Thursday, September 22, 2016 at 11:25 AM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Form Confirming Ghislaine's address update is complete with her alternative investments and UBS accounts. Please don't hesitate to reach out with any questions. Thank you! Molly From: Ladd, Molly Sent: Thursday, September 15, 2016 10:09 AM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: Address Update Form Thank you! We will review and reach out with any questions. Best, Molly From: Sent: Thursday, September 15, 2016 9:58 AM To: Ladd, Molly Subject: Re: MAXWELL: Address Update Form Hi Molly, Apologies, I missed your first email! Please see attached. Thank you, From: Molly Ladd < Date: Wednesday, September 14, 2016 at 5:50 PM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Fo

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 9/22/2016 4:49:02 PM To: Subject: Re: MAXWELL: Address Update Form Thank you, Molly From: Molly Ladd < @ubs.com> Date: Thursday, September 22, 2016 at 11:25 AM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Form Confirming Ghislaine's address update is complete with her alternative investments and UBS accounts. Please don't hesitate to reach out with any questions. Thank you! Molly From: Ladd, Molly Sent: Thursday, September 15, 2016 10:09 AM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: Address Update Form Thank you! We will review and reach out with any questions. Best, Molly From: Sent: Thursday, September 15, 2016 9:58 AM To: Ladd, Molly Subject: Re: MAXWELL: Address Update Form Hi Molly, Apologies, I missed your first email! Please see attached. Thank you, From: Molly Ladd < Date: Wednesday, September 14, 2016 at 5:50 PM To: Cc: Juliana Shkreli Subject: RE: MAXWELL: Address Update Form CONFIDENTIAL UBSTERFtAMAR00002978 EFTA00238369 I'm reaching out to follow up on the below. Can you please have Ghislaine sign and date the attached form and return via email (PDF)? Thank you! Molly From: Ladd, Molly Sent: Monday, August 15, 2016 3:54 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Han, Binna Subject: MAXWELL: Address Update Form Please have Ghislaine sign and date the attached form so we can update her mailing address with Atlas Enhanced Fund. Please don't hesitate to reach out with any questions. Thank you! Molly Molly Ladd Client Scn ice Associate UBS Film vial Services Inc. Private Wealth Maingeinent 299 Park Avenue. 25th Floor New York, NY 10171 CONFI DENTIAL UBSTERRAMAR00002979 EFTA00238370

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