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efta-efta00238490DOJ Data Set 9Other

Message

Message From: Ladd, Molly a Sent: 2/17/2017 10:24:02 PM To: G Max [ CC: Shkreli, Juliana Ramdeen, Vijai Rivas, Elyanna ]; Ladd, Molly [MIIINININ Subject: RE: MAXWELL: Accountants Ghislaine, As discussed, we have removed Marks Paneth from receiving tax documents on your open individual accounts. We will look out for updated accountant information from you. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Ladd, Molly Sent: Wednesday, February 15, 2017 11:14 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna Subject: MAXWELL: Accountants Good Morning Ghislaine, Marks Paneth reached out to us to let us know you are no longer using their accounting services. Can you please confirm we should remove them from your accounts? Please let us know if you would like anyone added to received copies of your tax statements. Thank you! Molly Molly Ladd Client Service Associate

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238490
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly a Sent: 2/17/2017 10:24:02 PM To: G Max [ CC: Shkreli, Juliana Ramdeen, Vijai Rivas, Elyanna ]; Ladd, Molly [MIIINININ Subject: RE: MAXWELL: Accountants Ghislaine, As discussed, we have removed Marks Paneth from receiving tax documents on your open individual accounts. We will look out for updated accountant information from you. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Ladd, Molly Sent: Wednesday, February 15, 2017 11:14 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna Subject: MAXWELL: Accountants Good Morning Ghislaine, Marks Paneth reached out to us to let us know you are no longer using their accounting services. Can you please confirm we should remove them from your accounts? Please let us know if you would like anyone added to received copies of your tax statements. Thank you! Molly Molly Ladd Client Service Associate

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly a Sent: 2/17/2017 10:24:02 PM To: G Max [ CC: Shkreli, Juliana Ramdeen, Vijai Rivas, Elyanna ]; Ladd, Molly [MIIINININ Subject: RE: MAXWELL: Accountants Ghislaine, As discussed, we have removed Marks Paneth from receiving tax documents on your open individual accounts. We will look out for updated accountant information from you. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management From: Ladd, Molly Sent: Wednesday, February 15, 2017 11:14 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna Subject: MAXWELL: Accountants Good Morning Ghislaine, Marks Paneth reached out to us to let us know you are no longer using their accounting services. Can you please confirm we should remove them from your accounts? Please let us know if you would like anyone added to received copies of your tax statements. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003099 EFTA00238490

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