EFTA00238578.pdf

Message From: Ladd, Molly Sent: 4/18/2017 2:22:35 PM To: CC: Shkreli, Juliana Ramdeen, Vijai I I; Rivas, Elyanna I; Ladd, Molly Subject: RE: Maxwell details As discussed, we will await confirmation from you for the total amount that should be transferred from her savings to her checking account. 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 original message From: (mai ito. Sent: Tuesday, April 18, 2017 10:14 AM To: Ladd, molly cc: shkreli, Juliana; Ramdeen, vijai; Rivas, Elyanna Subject: Re: Maxwell details Thank you, Molly. She will be paying her taxes from her individual savings account. On 4/18/17, 10:11 AM, wrote: >—, >Is this for tax payments from an individual account for Ghislaine? If so, please find the electronic transfer instructions below for her Individual Checking accountS. >Bank Name: UMB Bank, N.A. >Bank street Address: 1008 oak street, Kansas city, mo 64106 >ABA: >checking Account #: >Account Name: Ghislaine Maxwell >Thank you! >mol I y >Molly Ladd >Client Service Associate >UBS Financial Services Inc. >Private Wealth management >1285 Avenue of the Americas, 38th Floor New York, NY 10019 original Message >From: [mailto >sent: Tuesday, April 18, 2017 7:30 AM >To: Ladd, molly; shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna >subject: Maxwell details CONFIDENTIAL UBSTERRAMAR00003199 EFTA00238578  >Good morning, >MS Maxwell will be making tax payments this morning via electronic transfer from her savings. Can you kindly confirm the account details for that type of transfer? >many thanks, >Sent from my iPhone >Please visit our website at >http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html >for important disclosures and information about our e-mail policies. >Por 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 UBSTERRAMAR00003200 EFTA00238579