EFTA00238484.pdf

DataSet-9 2 pages 266 words document
👁 1 💬 0
📄 Extracted Text (266 words)
Message From: Ladd, Molly Sent: 2/6/2017 4:24:01 PM To: G Max [[email protected] CC: Stackman, Scott I; Shkreli, Juliana I; Ramdeen, Vijai I; Rivas, Elyanna Ladd, Molly Subject: RE: MAXWELL: RE: <no subject> Ghislaine, As discussed, 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: G Max [mailto:gmax1©ellmax.com] Sent: Monday, February 06, 2017 9:29 AM To: Ladd, Molly Cc: Stackman, Scott; Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: RE: <no subject> Act. On Feb 6, 2017, at 8:32 AM, " '< > wrote: Ghislaine, Can you please provide your invoice number or the 12 digit account number that the instructions below request we reference when sending the funds? We will reach out to verbally confirm with you this morning once this information is received. 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 CONFIDENTIAL UBSTERFtAMAR00003093 EFTA00238484 Phone: Fax: From: G Max [maiIto: gma xl ellmax.corn] Sent: Sunday, February 05, 2017 8:14 PM To: Ladd, Molly Cc: Stackman, Scott; G Max Subject: <no subject> Hi Molly Can you please wire 25k to bellow first thing Monday Thank you G <image001.png> Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003094 EFTA00238485
ℹ️ Document Details
SHA-256
c30557ca25a4efa2d7fcd0861a6f36eaefbd5daff8278315bc82b9789e0b9eb4
Bates Number
EFTA00238484
Dataset
DataSet-9
Type
document
Pages
2

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!