📄 Extracted Text (295 words)
Message
From: Ladd, Molly I
Sent: 11/21/2016 7:25:15 PM
To: G Max
CC: Shkreli, Juliana Ramdeen, Vijai ; Ladd, Molly
Subject: RE: Maxwell trans request
and Ghislaine,
As discussed, this wire is complete.
FED 4
Thank you!
Molly
Please note our new address as of October 3rd, 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, November 21, 2016 12:09 PM
To: MM; G Max
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: RE: Maxwell trans request
and Ghislaine,
We just tried calling on Ghislaine's cell to verbally confirm the transfer below. Ghislaine, please give us a call at
ME or let us know a convenient time for us to try you.
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 UBSTERFtAMAR00003025
EFTA00238416
From:
Sent: Monday, November 21, 2016 11:30 AM
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Subject: Re: Maxwell trans request
Good morning,
Ms Maxwell would like to make another transfer to the below Morgan Manhattan account in the amount of $9,035.00
Can we have this in their account before the end of today?
I have limited reception but Ms Maxwell is on her cell
Best,
Sent from my BlackBerry 10 srnartphone.
From:
Sent: Tuesday, November 8, 2016 11:43 AM
To: Juliana Shkreli; Molly Ladd;
Subject: Maxwell trans request
Good afternoon,
Can you please transfer $3,477.00 from GHislaine's personal checking to:
Bank:
JP Morgan Chase
340 Greenwich Avenue
Greenwich, CT 06830
Account
Account name: Morgan Manhattan
Routing
Swift code •
Kind regards,
CONFIDENTIAL UBSTERFtAMAR00003026
EFTA00238417
ℹ️ Document Details
SHA-256
13db221db12980bd1f1c19e2ca2286f1962d25863d024992e03822a23bb199a0
Bates Number
EFTA00238416
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0