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📄 Extracted Text (117 words)
Message
From: Ladd, Moll
Sent: 12/2/2016 8:02:38 PM
To:
CC: Shkreli, Juliana iSmillubs.cont Ramdeen, Vijai • Ladd, Molly
Subject: MAXWELL: RE: Transfer for today
As discussed with Ghislaine, this wire is complete.
FED #
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:
Sent: Friday, December 02, 2016 8:52 AM
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Subject: Transfer for today
Good morning,
Can you please transfer $9,748.50 from Ghislaine's personal savings to the following account:
Plan who funds to:
Wahees Bergman LIP
HSBC
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00003043
EFTA00238434
ℹ️ Document Details
SHA-256
749fb4d20e465dfaef1ecf4bf0167a41acca05f60d4ccd233d31c8dc38098f47
Bates Number
EFTA00238434
Dataset
DataSet-9
Type
document
Pages
1
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