Message
Message From: G Ma Sent: 2/28/2017 7:56:13 PM To: CC: Subject: Re: MAXWELL: RE: External transfer requests Molly you can call any time on my cell. Thx On Feb 28, 2017, at 2:35 PM, " > wrote: Congratulations to you and your family on your new baby!! Please let us know when Ghislaine is available to verbally confirm these transfers and we will work on sending them out. Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Sent: Tuesday, February 28, 2017 2:07 PM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Cc: G Max Subject: External transfer requests Good afternoon, Ms. Maxwell would like to make 2 external transfers... Please transfer $43,500 from her personal savings to Marks Paneth: <image001.png> Reference Invoice #s And please transfer $1,750 from Max Foundation to Marks Paneth: <image001.pnip Reference Invoice Thank you, Ple
Summary
Message From: G Ma Sent: 2/28/2017 7:56:13 PM To: CC: Subject: Re: MAXWELL: RE: External transfer requests Molly you can call any time on my cell. Thx On Feb 28, 2017, at 2:35 PM, " > wrote: Congratulations to you and your family on your new baby!! Please let us know when Ghislaine is available to verbally confirm these transfers and we will work on sending them out. Thank you, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Sent: Tuesday, February 28, 2017 2:07 PM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Cc: G Max Subject: External transfer requests Good afternoon, Ms. Maxwell would like to make 2 external transfers... Please transfer $43,500 from her personal savings to Marks Paneth: <image001.png> Reference Invoice #s And please transfer $1,750 from Max Foundation to Marks Paneth: <image001.pnip Reference Invoice Thank you, Ple
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