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efta-efta00238568DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Subject: Attachments: Hi Molly, 4/12/2017 3:52:53 PM G Max Re: MAXWELL: Driver's Ucense/Passport GM Drivers License.pdf Attached is Ghislaine's drivers license. Best, From: Molly Ladd Date: Wednesday, April 12, 2017 at 11:38 AM To: <IIMI@ellmax.com> Cc: Juliana Shkreli < >, Subject: MAXWELL: Driver's License/Passport Hi Molly Ladd Do you have a copy of Ghislaine's passport or driver's license that you could send to us? An investment manager is requesting either of these items to verify a signature. 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 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003184 EFTA00238568

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238568
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Attachments: Hi Molly, 4/12/2017 3:52:53 PM G Max Re: MAXWELL: Driver's Ucense/Passport GM Drivers License.pdf Attached is Ghislaine's drivers license. Best, From: Molly Ladd Date: Wednesday, April 12, 2017 at 11:38 AM To: <IIMI@ellmax.com> Cc: Juliana Shkreli < >, Subject: MAXWELL: Driver's License/Passport Hi Molly Ladd Do you have a copy of Ghislaine's passport or driver's license that you could send to us? An investment manager is requesting either of these items to verify a signature. 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 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003184 EFTA00238568

Tags

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: Subject: Attachments: Hi Molly, 4/12/2017 3:52:53 PM G Max Re: MAXWELL: Driver's Ucense/Passport GM Drivers License.pdf Attached is Ghislaine's drivers license. Best, From: Molly Ladd Date: Wednesday, April 12, 2017 at 11:38 AM To: <IIMI@ellmax.com> Cc: Juliana Shkreli < >, Subject: MAXWELL: Driver's License/Passport Hi Molly Ladd Do you have a copy of Ghislaine's passport or driver's license that you could send to us? An investment manager is requesting either of these items to verify a signature. 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 Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003184 EFTA00238568

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Emailiimi@ellmax.com

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