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Message
From:
Ladd, Molly
Sent:
7/27/2016 3:43:28 PM
To:
CC:
G Max I-];
Shkreli, Juliana I
J; Ramdeen, Vijai I
Ladd, Molly [-J;
Han, Binna
Subject:
RE: MAXWELL: RE: external trans request
Message
From:
UBS Financial Services Inc
Sent:
7/21/2016 10:18:20 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
Message
From:
UBS Financial Services Inc. SI
Sent:
7/19/2016 10:15:02 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. Ic
=m1
Sent:
7/16/2016 10:15:09 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log in
Message
From:
UBS Financial Services Inc.
Sent:
7/8/2016 10:13:21 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
Message
From:
Sent:
To:
Subject:
U8S Financial Services Inc. [[email protected]
7/6/2016 10:47:41 AM
[email protected]
Notice: Your most recent confirmation is available
Your most recent confirma
Message
From:
Casriel, Lyle
Sent:
7/1/2016 3:39:59 PM
To:
'Ghislaine'
CC:
Stackman, Scott
I; Baltz, Christina
ICI
Subject:
UBS Privacy Policy
Attachments: 2015 Consolidated Privacy Notice
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [email protected]
6/26/2016 1:23:54 PM
[email protected]
Notice: Your June 2016 UBS credit card statements are available
Your June 20
Message
From:
U135 Financial Services Inc. [elert
int
Sent:
6/24/2016 10:14:19 AM
To:
gmaxla
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
avai
Message
From:
Ladd, Molly I
Sent:
6/14/2016 4:28:43 PM
To:
CC:
Shkreli, Juliana I
I; 'Ghislaine' [
I; Ramdeen, Vijai I
I; Ladd, Molly
Subject:
RE: MAXWELL: Transfer request
and Ghislaine,
Message
From:
Sent:
6/14/2016 3:49:25 PM
To:
Subject:
Re: MAXWELL: Transfer request
Hi Molly,
Ghislaine sold her home at
and is no longer living there, therefore, we will need to change the a
Message
From:
U135 Financial Services Inc. a
Sent:
6/14/2016 10:15:48 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into y
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc.
5/27/2016 8:52:45 PM
Notice: Your May 2016 UBS credit card statements are available
Your May 2016 UBS credit card
statements are a
Message
From:
Ladd, Molly
Sent:
5/6/2016 6:14:52 PM
To:
CC:
G Maxwell
I; Ladd, Molly
Subject:
RE: MAXWELL: Transfer request
Per our conversation, this wire is complete.
FED tt
Thank you!
Message
From:
UBS Financial Services Inc. [email protected]
Sent:
5/4/2016 10:17:16 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Message
From:
U8S Financial Services Inc
Sent:
5/3/2016 8:42:40 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is important
SUBS
fiedrank Funds Transfer Service continued
UPS Financial Services Inc Accounts
Complete the information below for your other U85 Financial Services Inc accounts
DESIGNATED UBS ACCOUNT
U8S Fin
SUBS
Electronic Funds Transit Service continued
UPS Financial Services Inc. Account
Complete the information below for your other UBS Financial Services Inc accounts
DESIGNATED UBS ACCOUNT
Y12357
*UBS
Electronic Funds Transfer Service
UBS Financial Services Inc.
Account Number an
Non•UBS Financial Service Inc. Accounts
Complete the information below for your accounts other than 1/95 Finan
Message
From:
Sent:
To:
Subject:
Notice: Your April 2016 U8S credit card statements are available
U8S Financial Services Inc.
Your April 2016 UBS credit card
statements are available
Log into
Message
From:
U8S Financial Services Inc
Sent:
4/21/2016 10:44:11 AM
To:
Subject:
Notice: Your most recent confirmations are available
Your most recent confirmations are
available
Log into y
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [email protected]
4/20/2016 10:18:26 AM
[email protected]
Notice: Your most recent confirmation is available
Your most recent confirm
Message
From:
UBS Financial Services Inc. I
Sent:
4/19/2016 3:38:29 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is import
Message
From:
Monte Albers de Leon
Sent:
4/18/2016 9:50:11 PM
To:
CC:
Subject:
Re: For Tax purposes
Hi Scott,
Will give you a ring tomorrow re: details.
Thanks,
Monte Albers de Leon, Esq.
Message
From:
UBS Financial Services Inc
Sent:
4/13/2016 10:13:28 AM
To:
Subject:
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into your
Message
From:
Sent:
4/12/2016 6:18:49 PM
To:
Subject:
Re: MAXWELL: Wire Request
Thank you!!
From: Chelsey Waldron <[email protected]>
Date: Tuesday, April 12, 2016 at 2:15 PM
To:
Cc: "
Message
From:
U8S Financial Services Inc. [[email protected]
Sent:
4/12/2016 5:48:42 PM
To:
[email protected]
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Message
From:
Ladd, Molly IMISIONIMI
Sent:
4/7/2016 7:19:51 PM
To:
CC:
I
I; Waldron, Chelsey
I: Ladd, Molly
Subject:
RE: MAXWELL: RE: <no subject>
Great, thank you!
From:
[mailto_I
Sent
Message
From:
Sent:
To:
Subject:
UBS Financial Services Inc. [elert
m,
16 10:27:16 AM
Notice: Your most recent confirmation is available
Your most recent confirmation is
available
Log into y
Message
From:
Ladd, Molly
Sent:
To:
j; G Maxwell
CC:
I; Waldron, Chelsey I
j; Ramdeen, Vijai
I; Ladd, Molly
Subject:
MAXWELL: RE: Maxwell Trans request
3/29/2016 5:46:01 PM
Ghislaine,
Pe
Message
From:
UBS Financial Services Inc.
Sent:
3/29/2016 5:43:21 PM
To:
Subject:
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is importa
Message
From:
Sent:
To:
CC:
Ladd, Molly
3/29/2016 3:54:52 PM
Shkreli, Juliana
ubs.comj; Waldron, Chelsey
I; Ladd, Molly
Subject:
RE: Maxwell Trans request
Him ,
Ramdeen, Vijai
Thank you!
Ghislaine Maxwell
March 29, 2016
Scott Stackman
UBS Financial Services Inc.
Private Wealth Management
lay
IF
RE:
Wire Transfer from
Dear Scott:
Please use this letter as authorization to wir
Message
From:
Sent:
3/29/2016 3:07:01 PM
To:
Molly Ladd I
; Juliana
I
Subject:
FW: Maxwell Trans request
Attachments: Scan 2016-3-29 11.05.16.pdf
Attached is the executed LOA from Ghislaine.
Message
From:
Sent:
3/29/2016 3:04:20 PM
To:
Subject:
Re: Maxwell Trans request
Thanks, Molly. Ghislaine will sign and scan back to us.
From: Molly Ladd <
Date: Tuesday, March 29, 2016 at 11:
Ghislaine Maxwell
116 E 65th Street
New York, NY 10065-7007
March 29, 2016
Scott Stackman
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
Message
From:
Dana Perry [-I
Sent:
3/29/2016 2:06:51 PM
To:
Juliana Shkreli I
1;
Molly Ladd
; Chelsey
Waldron 1
I
CC:
G Maxwell [-_I
Subject:
Maxwell Trans request
Good morning,
Ms. M
Message
From:
UBS Financial Services Inc
Sent:
3/26/2016 11:23:01 PM
To:
Subject:
Notice: Your March 2016 UBS credit card statements are available
Your March 2016 UBS credit card
statements a
UBS wk,:thn.
Revised 2/12
Alternative Investments US - Additional Subscription Form
ALPHAKEYS MILLENNIUM FUND LLC
Please return this form to I
your Financial Advisor
The isidenigned hereby wishe
MEMORANDUM NO:
ALPHAKEYS MILLENNIUM FUND, L.L.C.
PURSUANT TO AN EXEMPTION FROM THE CFTC IN CONNECTION WITH POOLS WHOSE
PARTICIPANTS
ARE
LIMITED
TO
QUALIFIED
ELIGIBLE
PERSONS,
AN
OFFERING
M
UBS whAr4ement
Revised 2/12
S I ts
Alternative Investments US - Additional Subscription Form
ALPHAKEYS MILLENNIUM FUND LLC
Please return this form to
your Financial Advisor
The undersigned here
Message
From:
Sent:
2/9/2016 2:34:03 PM
To:
Juliana Shkreli
j; Chelsey Waldron
]; Molly Ladd
Subject:
FW: FROM IMMIDIA
Attachments: image002.jpg
Good morning,
Please see below information
Message
From:
Sent:
To:
2/7/2016 3:48:44 PM
Chelsey Waldron
CC:
G Maxwell
Subject:
Fw: FROM IMMIDIA
Hello,
I; Molly Ladd
); Juliana Shkreli
The company who will be sending us a wire trans
Message
From:
LaddWolly
Sent:
2/5/2016 8:23:49 PM
To:
Wilner, Jourdan IS)
CC:
Waldron, Chelsey
lal;
Ladd, Molly
Subject:
RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms.
Message
From:
Ladd, MollyS
Sent:
2/4/2016 10:14:09 PM
To:
CC:
Waldron, Chelsey
• Shkreli, Juliana
Ramdeen, Vijai
• Ladd, Moll
Subject:
MAXWELL: RE: Wire Transfer IMMIDIA
Him,
The informa
Message
From:
U8S Financial Services Inc.
Sent:
To:
Subject:
Notice: Your most recent confirmations are available
Your most recent confirmations are
available
Log into your UBS Mailbox to vie
UBS
Memorandum No.:
AlphaKeys European Real Estate Opportunities Fund II,
L.L.C.
ER305378-MAXWELL
CONFIDENTIAL
UBSTERRAMAR00001774
EFTA00237405
UBS
Memorandum No.:
AlphaKeys European Real Es
Message
From:
U8S Financial Services Inc.
Sent:
2/1/2016 5:18:46 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:
Notice: Your January 2016 UBS credit card statements are available
UBS Financial Services Inc. [email protected]
Your January 2016 UBS credit card
statements are
SUBS
UBS Financial Services Inc
Account Number
Client Qualification Form and Agreement For Options
Account Information
Should be completed by the Primary Tax Payer. Trustee or Executor
AM's/It f