📄 Extracted Text (495 words)
Message
From: Ladd, Molly
Sent: 5/16/2017 4:47:05 PM
To: G Max
CC: Shkreli, Juliana ti; Ramdeen, Vijai ; Rivas, Elyanna
I; ; Ladd, Molly
Subject: RE: MAXWELL: Accountants
Hi Ghislaine,
Thank you! Confirming you would like Laura added to receive tax documents for your accounts?
Best,
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: G Max [mailto:
Sent: Tuesday, May 16, 2017 10:21 AM
To: Ladd, Molly
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna;
Subject: Re: MAXWELL: Accountants
Hi Molly
The Accountants are Dicicco, Gutman and Company LLP
150 Presidnetial Way
Suite 510
Woburn NIA 01801
Tel
Laura Barooshian is the name of my accountant
If she needs any assistance she will reach out to you but for the time being I think she is all set
Thank you
G
From: '
Date: Monday, May 15, 2017 at 2:35 PM
To: GMAX <
Cc: '<
Subject: RE: MAXWELL: Accountants
Hi Ghislaine,
CONFIDENTIAL UBSTERRAMAR00003227
EFTA00238606
I'm reaching out to check in on having your new accountants added to your UBS accounts. Please provide us with their
information and we will work to update.
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: G Ma)
Sent: Friday, March 17, 2017 10:28 AM
To: Ladd, Molly
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna
Subject: Re: MAXWELL: Accountants
Yes please remove marks Paneth.
I have a new accountant and I will send you her info in a separate e mail where I will connect you
Thx
On Mar 17, 2017, at 10:11 AM, wrote:
Hi Ghislaine,
I am reaching out to check in on my email below. Please let us know if you would like your new accountants added to
your personal accounts.
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38`" Floor
New York, NY 10019
Phone: Fax:
From: Ladd, Molly
Sent: Wednesday, February 15, 2017 11:14 AM
To: G Max
Cc: ; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna
Subject: MAXWELL: Accountants
Good Morning Ghislaine,
CONFIDENTIAL UBSTERFtAMAR00003228
EFTA00238607
Marks Paneth reached out to us to let us know you are no longer using their accounting services. Can you please confirm
we should remove them from your accounts? Please let us know if you would like anyone added to received copies of
your tax statements.
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:
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for important disclosures and information about our e-mail
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CONFIDENTIAL UBSTERRAMAR00003229
EFTA00238608
ℹ️ Document Details
SHA-256
9cbca3377b0ad9d0272cbcbf44931308b557510a57cffe2990d0c79c70e0021e
Bates Number
EFTA00238606
Dataset
DataSet-9
Document Type
document
Pages
3
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