📄 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