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efta-efta00238626DOJ Data Set 9Other

Message

Message From: Ladd, Molly1MINENIMMIll Sent: 5/24/2017 4:00:57 PM To: G Max CC: Shkreli, Juliana I; Casriel, Lyle [ Subject: RE: MAXWELL: RE: <no subject> Ghislaine, I; Ramdeen, Vijai 1; Ladd, Molly As discussed, the $247,000 wire to Haddon, Morgan and Foreman is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 5:20 PM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Casriel, Lyle; Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, this $180,000 wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 4:39 PM To: G Max ; Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00003247 EFTA00238626 Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Ely

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238626
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Molly1MINENIMMIll Sent: 5/24/2017 4:00:57 PM To: G Max CC: Shkreli, Juliana I; Casriel, Lyle [ Subject: RE: MAXWELL: RE: <no subject> Ghislaine, I; Ramdeen, Vijai 1; Ladd, Molly As discussed, the $247,000 wire to Haddon, Morgan and Foreman is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 5:20 PM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Casriel, Lyle; Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, this $180,000 wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 4:39 PM To: G Max ; Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00003247 EFTA00238626 Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Ely

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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, Molly1MINENIMMIll Sent: 5/24/2017 4:00:57 PM To: G Max CC: Shkreli, Juliana I; Casriel, Lyle [ Subject: RE: MAXWELL: RE: <no subject> Ghislaine, I; Ramdeen, Vijai 1; Ladd, Molly As discussed, the $247,000 wire to Haddon, Morgan and Foreman is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 5:20 PM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Casriel, Lyle; Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, this $180,000 wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 4:39 PM To: G Max ; Rivas, Elyanna CONFIDENTIAL UBSTERRAMAR00003247 EFTA00238626 Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Cashel, Lyle Subject: MAXWELL: RE: <no subject> Ghislaine, We just tried calling you to verbally confirm this wire with a manager. Please give us a call at at your convenience. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: G Max [mailto Sent: Thursday, May 18, 2017 12:24 PM To: Ladd, Molly Subject: <no subject> Molly, can you send $427,000 to haddon morgan and forman account please today thank you G CONFIDENTIAL UBSTERFtAMAR00003248 EFTA00238627

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