EFTA00237270.pdf
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📄 Extracted Text (315 words)
Message
From: Ladd, Moll
Sent: 11/20/2015 5:08:47 PM
To:
CC: Ramdeen, Vijai Shkreli, Juliana all inubs.com]; Waldron, Chelsey
I; Ladd, Moll
Subject: RE: MAXWELL: RE: Cards
Thank you, have a good weekend!
From:
Sent: Friday, November 20, 2015 12:07 PM
To: Ladd, Molly
Subject: Re: MAXWELL: RE: Cards
We have received the cards - thank you!
Sent from my BlackBerry 10 smartphone.
From:
Sent: Thursday, November 19, 2015 2:45 PM
To:
Cc:
Subject: RE: MAXWELL: RE: Cards
I am reaching out to confirm that Ghislaine has received all three of her new cards.
Thank you!
Molly
From: Ladd, Molly
Sent: Tuesday, November 17, 2015 5:15 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly
Subject: RE: MAXWELL: RE: Cards
Him,
Per our conversation, we have canceled the three cards you listed below. They will be overnighted tomorrow morning
(the cut off for today has passed) and will arrive Friday morning to the address below:
Ghislaine Maxwell
Please note this delivery will require a signature. Please confirm upon receipt.
Thank you!
Molly
CONFIDENTIAL UBSTERRAMAR00001628
EFTA00237270
From: Ladd, Molly
Sent: Tuesday, November 17, 2015 4:50 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly
Subject: MAXWELL: RE: Cards
Hi =,
We just tried calling you at the office and on your cell. Can you please give us a call back at at your
convenience?
Thank you!
Molly
From:
Sent: Tuesday, November 17, 2015 4:15 PM
To: Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: Cards
Good afternoon,
Ms Maxwell has lost her wallet so we need to cancel and order replacements of her GM personal debit, GM
credit card, and the GM TerraMar card. The GM 116 card is still in our possession.
I recently checked the activity and did not see any unusual charges .
Many thanks for your assistance!
Best,
Sent from my BlackBerry 10 smartphone.
CONFIDENTIAL UBSTERRAMAR00001629
EFTA00237271
ℹ️ Document Details
SHA-256
fb42b43dcac7e7669eeac11d9fa37f97e00d6bb6dde3779f1a05779f475777cf
Bates Number
EFTA00237270
Dataset
DataSet-9
Type
document
Pages
2
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