📄 Extracted Text (229 words)
Message
From: Ladd, Molly1MINENIMMIll
Sent: 5/24/2017 4:00:57 PM
To: G Max
CC: Shkreli, Juliana I; Ramdeen, Vijai ; Rivas, Elyanna
I; Casriel, Lyle [ 1; Ladd, Molly
Subject: RE: MAXWELL: RE: <no subject>
Ghislaine,
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
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
ℹ️ Document Details
SHA-256
2b927f27f0fa3d1051eea52f7352cdae8af9e3993457a30a84eb9d39bf47a18e
Bates Number
EFTA00238626
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0