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Message
From:
Sent:
To:
CC:
Ladd, Molly
3/2/2017 5:05:16 PM
J; G Max
Subject:
RE: MAXWELL: RE: transfer request
I; Ramdeen, Vijai
; Ladd, Molly
Thank you! Please let us know if we can be o
Message
From:
Sent:
To:
CC:
Ladd, Molly
3/2/2017 4:30:12 PM
G Max
Shkreli, Juliana
I; Klein, Matthew
Subject:
RE: MAXWELL: Investment Paperwork
Attachments: MAXWELL • Atlas Redemption Form
Message
From:
G Max
Sent:
3/2/2017 3:18:02 PM
To:
CC:
I;
ubs.com;
Subject:
Re: MAXWELL: RE: transfer request
Any time.
Thank you
On Mar 2, 2017, at 10:09 AM, "
Ghislaine,
Please let us
Message
From:
Sent:
To:
Subject:
U8S Financial Services Inc. [email protected]
3/1/2017 11:22:54 AM
[email protected]
Notice: Your most recent confirmations are available
Your most recent confir
Message
From:
UBS Financial Services Inc
Sent:
2/28/2017 8:53:04 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is importan
Message
From:
UBS Financial Services Inc. [[email protected]
Sent:
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is important
Th
Message
From:
G Ma
Sent:
2/28/2017 7:56:13 PM
To:
CC:
Subject:
Re: MAXWELL: RE: External transfer requests
Molly you can call any time on my cell. Thx
On Feb 28, 2017, at 2:35 PM, "
> wrote
Message
From:
UBS Financial Services Inc.
Sent:
2/26/2017 3:44:24 PM
To:
Subject:
Notice: Your February 2017 UBS credit card statements are available
Your February 2017 UBS credit card
statem
Message
From:
G Max
Sent:
2/21/2017 5:07:35 PM
To:
CC:
Subject:
Re: MAXWELL - Check Deposit
Thank you so much
On Feb 21, 2017, at 11:56 AM, '
' <
> wrote:
Ghislaine,
Hope you had a lovel
Message
From:
U135 Financial Services Ina
Sent:
2/7/2017 11:15:16 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
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: MAXW
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [email protected]
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is important
Th
Message
From:
G Max [
Sent:
2/6/2017 1:14:06 AM
To:
CC:
Scott Stackman I
j; G Max
Subject:
<no subject>
Hi Molly
Can you please wire 25k to bellow first thing Monday
Thank you
CONFIDENTI
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
1/28/2017 2:28:13 AM
To:
Subject:
Notice: Your January 2017 UBS credit card statements are available
Your January 2017 UBS credi
Message
From:
UBS Financial Services Inc
Sent:
1/21/201711:14:05 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your UB
Message
From:
UBS Financial Services Inc
n)
Sent:
11/30/2016 11:28:25 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into y
Message
From:
UBS Financial Services Inc.
ii
Sent:
11/29/2016 12:04:35 PM
To:
Subject:
Notice: Your most recent confirmations are available
Your most recent confirmations are
available
Log
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc.
11/26/2016 10:58:57 PM
Notice: Your November 2016 UBS credit card statements are available
Your November 2016 UBS credit card
stat
Message
From:
Ladd, Molly I'
Sent:
11/21/2016 9:17:14 PM
To:
I; G Max la
CC:
S cre i, Juliana '
I; Ladd, Molly lapomme
Subject:
RE: MAXWELL: RE: Wire trans
a
nd Ghislaine,
As discussed th
Message
From:
UBS Financial Services Inc.
Sent:
11/10/2016 11:16:39 AM
To:
Subject:
Notice: Your most recent confirmations are available
Your most recent confirmations are
available
Log into
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [email protected]
10 27 2016 8:53:45 PM
Notice: Your October 2016 UBS credit card statements are available
Your October 2016 UBS cred
Message
From:
U8S Financial Services Ince
Sent:
10/18/2016 10:20:21 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into you
Message
From:
Ladd, Molly
Sent:
10/17/2016 4:03:37 PM
To:
G Max
CC:
Shkreli, Juliana
Ramdeen, Vijai
• Ladd, Molly
Subject:
RE: Maxwell: Trans request
Ghislaine
As discussed with Vijai, t
Message
From:
UBS Financial Services Inc
Sent:
10/13/2016 10:14:01 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
Message
From:
G Max
Sent:
9/29/2016 5:24:46 PM
To:
CC:
Subject:
Re: RE:
Ideally the sooner the better but let me know when I can
THE TERRAMAR PROJECT
FACEBOOK
TWITTER
PINTEREST
INSTAGRAM
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [email protected]
9/27/2016 9:08:35 PM
[email protected]
Notice: Your September 2016 UBS credit card statements are available
Your Se
*UBS
July 5, 2016
UBS Financial Services Inc.
1285 Avenue of the Americas
20111 Floor
New York. NY 10019
GI-IISLAINE MAXWELL
NEWYORK, NY 10065-7007
Notice
2015 Schedule K-1 for your AlphaKeys
Message
From:
Ladd, Molly
Sent:
9/15/2016 9:20:52 PM
To:
CC:
Ladd, Molly I
Subject:
RE: MAXWELL: RE: transfer request
Thank you! I've updated the planner.
From:
[mailto
Sent: Thursday, Se
Message
From:
Ladd, Molly I
Sent:
To:
CC:
Shkreli, Juliana I
I; Ramdeen, Vijai I
Subject:
9/15/2016 8:48:48 PM
RE: MAXWELL: RE: transfer request
Yes! I just sent a calendar invite.
From:
Message
From:
UBS Financial Services Inca,
Sent:
9/14/2016 10:19:11 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into you
Message
From:
UBS Financial Services Inc. it
Sent:
9/13/2016 5:46:13 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is impo
Message
From:
UBS Financial Services Inc. [email protected]]
Sent:
9/10/2016 10:12:18 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
availabl
Message
From:
Shkreli, Juliana
I
Sent:
9/9/2016 4:39:33 PM
To:
CC:
Ramdeen, Vijai
Subject:
MAXWELL - additional transfer request
The wire transfer is complete.
FED #
Thanks,
Juliana
Fro
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
9/9/2016 10:47:09 AM
To:
Subject:
Notice: Your most recent confirmations are available
Your most recent confirmations are
avai
Message
From:
Shkreli, Juliana laubs.coml
Sent:
9/8/2016 3:08:15 PM
To:
CC:
Ramdeen, Vijai •'
ubs.com]
Subject:
RE: MAXWELL - additional transfer request
The $12,249.18 wire transfer to Mont
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
9/8/2016 3:02:52 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why
Message
From:
UBS Financial Services Inc. ([email protected]
Sent:
9/8/2016 10:57:59 AM
To:
Subject:
Notice: Your most recent confirmations are available
Your most recent confirmations are
avail
Message
From:
Shkreli, Juliana
Sent:
9/7/2016 8:23:59 PM
To:
CC:
G Mar
Ramdeen, Vijai (
J; Shkreli, Juliana
Subject:
RE: MAXWELL - transfer requests
We transferred $9,000 to Florena Rueda
Message
From:
Sent:
To:
CC:
Subject:
Attachments:
9/7/2016 6:28:14 PM
G Max
Re: MAXWELL - transfer requests
image001.png; Trans Rueda.pdf
Attached is the transfer form.
Thank you,
From: J
UBS
Electronic Funds Transfer Service
UBS Financial Services Inc
Aor ount Number Y 123576
Permissions for Non-UBS Financial Services Inc. Accounts (*External Accounts')
omplete the information
Message
From:
Sent:
To:
CC:
Subject:
Attachments:
Shkreli, Juliana
9/7/2016 5:02:47 PM
Ramdeen, Vijai
RE: MAXWELL - transfer requests
MAXWELL - EFT Form 9-7-16.pdf
The $12,500.00 wire tran
Message
From:
U8S Financial Services Inc.
Sent:
9/7/2016 4:15:25 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is importan
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc.
8/27/2016 9:43:30 PM
Notice: Your August 2016 UBS credit card statements are available
Your August 2016 UBS credit card
statements
Message
From:
UBS Financial Services Inc. [[email protected]
Sent:
7/28/2016 12:41:13 PM
To:
Subject:
Notice: Your July 2016 UB5 credit card statements are available
Your July 2016 UBS credit car
Message
From:
UBS Financial Services Inc
Sent:
7/28/2016 10:15:56 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
Message
From:
Ladd, Molly
Sent:
7/27/2016 7:35:27 PM
To:
CC:
G Max I-I;
Han, Binna [
Subject:
MAXWELL: RE: transfer request
Ladd, Molly [
Per my conversation with Ghislaine, this wire is c
Message
From:
Ladd, Molly
Sent:
7/27/2016 6:27:56 PM
To:
CC:
G Max I
; Shkreli, Juliana I
ubs.com); Ramdeen, Vijai
Han, Binna
j; Ladd, Molly
Subject:
RE: MAXWELL: RE: external trans reque
UBS
Electronic Funds Transfer Service
UBS Financial Services Inc.
Account Number
Remissions for Non-UBS Financial Services Inc. Accounts (*External Accounts')
Complete the information below to ma
Message
From:
Sent:
7/27/2016 3:56:56 PM
To:
CC:
G Max
I; -
Subject:
Re: MAXWELL: RE: external trans request
Attachments: Scan.pdf
Hi Molly,
Please see attached.
Ghislaine is also expectin
UBS
Electronic Funds Transfer Service
UBS Financial Services Inc.
Account Numbe
Permissions for Non-UBS Financial Services Inc. Accounts (*External Accounts')
Complete the information below to ma