EFTA00238527.pdf

DataSet-9 2 pages 206 words document
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Message From: Ladd, Molly Sent: 3/14/2017 7:56:01 PM To: CC: G Max ; Ramdeen, Vijai [ Ladd, Molly Subject: RE: MAXWELL: RE: Trans request As discussed with Ghislaine, this wire is complete. FED # 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 Phone: Fax: From: Ladd, Molly Sent: Tuesday, March 14, 2017 2:58 PM To: Cc: G Max; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: Trans request We will call Ghislaine shortly to verbally confirm this wire. 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 Phone: Fax: From: Sent: Tuesday, March 14, 2017 2:12 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: Trans request CONFIDENTIAL UBSTERRAMAR00003139 EFTA00238527 Good afternoon, Ms. Maxwell would like to make a transfer in the amount of $25,000 from her personal savings to the following account: 1. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: 2. For the account of Jones Day Client Trust Account: Account #: Please reference reference invoice # 33022420 Kind regards, CONFIDENTIAL UBSTERRAMAR00003140 EFTA00238528
ℹ️ Document Details
SHA-256
7a1be8839fd597e71ab27ce235a8fa4c79d78946337df3c2e6c1fc81a13b65f6
Bates Number
EFTA00238527
Dataset
DataSet-9
Type
document
Pages
2

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