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📄 Extracted Text (206 words)
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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