📄 Extracted Text (202 words)
Message
From: G Max [
Sent: 5/18/2017 9:20:20 PM
To:
CC:
Subject: Re: MAXWELL: RE: <no subject>
Thank you
On May 18, 2017, at 5:19 PM, wrote:
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
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Casriel, 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:
CONFIDENTIAL UBSTERRAMAR00003237
EFTA00238616
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
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CONFIDENTIAL UBSTERRAMAR00003238
EFTA00238617
ℹ️ Document Details
SHA-256
4425a0c23f210c48bd0d1046a2d65f8fb05076112f1348fde49f52c27e522776
Bates Number
EFTA00238616
Dataset
DataSet-9
Document Type
document
Pages
2
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