👁 1
💬 0
📄 Extracted Text (203 words)
Message
From: Ladd, Molly
Sent: 4/11/2017 4:31:53 PM
To:
CC: Shkreli, Juliana I ubs.comi; Ramdeen, Vijai I; Ladd, Molly
• j; Rivas, Elyanna
Subject: RE: MAXWELL: Checking Account
As discussed, we will fund Ghislaine's checking account a) with $50,000. We will check the account monthly and
replenish the balance.
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
From:
Sent: Tuesday, April 11, 2017 12:25 PM
To: Ladd, Molly
Subject: Re: MAXWELL: Checking Account
Hi Molly,
Thank you for following up. Ghislaine would like to keep a balance of $50k in her individual checking account.
Thank you!
From: Molly Ladd <
Date: Tuesday, April 11, 2017 at 11:48 AM
To:
Cc: Juliana Shkreli <'
Subject: MAXWELL: Checking Account
Hi =,
I am reaching out to see if you've had a chance to confirm with Ghislaine if she would like to fund her checking account
with some extra cash? The account balance is currently $0.
Thank you!
Molly
CONFIDENTIAL UBSTERRAMAR00003182
EFTA00238566
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
CONFIDENTIAL UBSTERRAMAR00003183
EFTA00238567
ℹ️ Document Details
SHA-256
2c1fe927ae3b2f2c8d26cc34e2a8273144aa42ce0f6f57dda4790c734aa36e80
Bates Number
EFTA00238566
Dataset
DataSet-9
Type
document
Pages
2
💬 Comments 0