EFTA00238509
EFTA00238510 DataSet-9
EFTA00238512

EFTA00238510.pdf

DataSet-9 2 pages 255 words document
V15 V16 P17 V11 P19
Open PDF directly ↗ View extracted text
👁 1 💬 0
📄 Extracted Text (255 words)
Message From: Ladd, Molly Sent: 3/2/2017 5:05:16 PM To: J; G Max CC: I; Ramdeen, Vijai ; Ladd, Molly Subject: RE: MAXWELL: RE: transfer request Thank you! Please let us know if we can be of any further assistance. Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 Phone: From: [mailto: Sent: Thursday, March 02, 2017 11:48 AM To: Ladd, Molly; G Max Cc: ; Ramdeen, Vijai Subject: Re: MAXWELL: RE: transfer request Hi Molly, We will just send Christine a check then instead of the wire. Thank you for checking! Best, From: Molly Ladd Date: Thursday, March 2, 2017 at 10:08 AM To: G Max NY Cc: Juliana Shkreli < "< Molly Ladd Subject: MAXWELL: request Ghislaine, Please let us know when you are available to verbally confirm this wire. Thank you! Molly CONFIDENTIAL UBSTERRAMAR00003122 EFTA00238510 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: From: Sent: Thursday To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: transfer request Good morning, Ms. Maxwell would like to make a transfer in the amount of $70.00 from her personal checking to the following account: Bank of America. N.A. 100 West 33rd Street New York. NY ABA #: For First Credit to: Account Name: Merrill Lynch Account Number: For Further Credit to. Account Name: Christine Malina Maxwell Account Number Thank you, CONFIDENTIAL UBSTERRAMAR00003123 EFTA00238511
ℹ️ Document Details
SHA-256
af93bf3282f5e8d04fe74791e3036d04c463071a9c35400e9cb09b5d7dec9c78
Bates Number
EFTA00238510
Dataset
DataSet-9
Document Type
document
Pages
2

Comments 0

Loading comments…
Link copied!