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efta-efta00238391DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Ladd, Molly 10/12/2016 2:13:14 PM 'Ghislaine' l; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $6,648.02 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee• York. NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00003000 EFTA00238391

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238391
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Ladd, Molly 10/12/2016 2:13:14 PM 'Ghislaine' l; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $6,648.02 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee• York. NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00003000 EFTA00238391

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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: Sent: To: CC: Ladd, Molly 10/12/2016 2:13:14 PM 'Ghislaine' l; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $6,648.02 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee• York. NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00003000 EFTA00238391

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