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efta-efta00238396DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 10/17/2016 4:03:37 PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai • Ladd, Molly Subject: RE: Maxwell: Trans request Ghislaine As discussed with Vijai, this wire is complete. FED 4 Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, October 17, 2016 11:15 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Subject: RE: Maxwell: Trans request Ghislaine, Ladd, Molly We just tried calling you to verbally confirm this wire. Please give us a call at==it your convenience or let us know a good time to call you back. Thank you! Molly Please note our new address as of October 3'd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 1

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238396
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 10/17/2016 4:03:37 PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai • Ladd, Molly Subject: RE: Maxwell: Trans request Ghislaine As discussed with Vijai, this wire is complete. FED 4 Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, October 17, 2016 11:15 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Subject: RE: Maxwell: Trans request Ghislaine, Ladd, Molly We just tried calling you to verbally confirm this wire. Please give us a call at==it your convenience or let us know a good time to call you back. Thank you! Molly Please note our new address as of October 3'd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 1

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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: 10/17/2016 4:03:37 PM To: G Max CC: Shkreli, Juliana Ramdeen, Vijai • Ladd, Molly Subject: RE: Maxwell: Trans request Ghislaine As discussed with Vijai, this wire is complete. FED 4 Thank you! Molly Please note our new address as of October 3s, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 From: Ladd, Molly Sent: Monday, October 17, 2016 11:15 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Subject: RE: Maxwell: Trans request Ghislaine, Ladd, Molly We just tried calling you to verbally confirm this wire. Please give us a call at==it your convenience or let us know a good time to call you back. Thank you! Molly Please note our new address as of October 3'd, 2016 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 CONFIDENTIAL UBSTERFtAMAR00003005 EFTA00238396 From Sent: /1111.1.1. 11. To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: Maxwell: Trans request Good morning, Ms. Maxwell would like to make a transfer in the amount of $50,000.00 from her personal savings to the following account: BANK WIRE TRANSFER INSTRUCTIONS Bank: Wells Fargo Bank West, NA 1700 Broadway Denver, Colorado 80274-8637 Bank Wire Transfer ABA Wire money to: .C., COLTAF Trust Account Account Reference Client Account # Maxwell Ms. Maxwell can be reached at to confirm the transfer. Thank you, CONFIDENTIAL UBSTERRAMAR00003006 EFTA00238397

Technical Artifacts (4)

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Phone274-8637
Wire RefReference
Wire RefWIRE TRANSFER
Wire RefWire Transfer

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