📄 Extracted Text (252 words)
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; Ladd, Molly
Subject: RE: Maxwell: Trans request
Ghislaine,
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
ℹ️ Document Details
SHA-256
11ba904057202a5d9d760a2bb3af374dfde99dc5c0d48417980d9c8e5b1a58b9
Bates Number
EFTA00238396
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0