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EFTA00238119.pdf

Source: DOJ_DS9  •  Size: 53.8 KB  •  OCR Confidence: 85.0%
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Message From: Sent: To: CC: Subject: Hi =, Ladd, Molly 4/1/2016 3:44:24 PM Shkreli, Juliana Iflubs.coml; Ramdeen, Vijai ; Ladd, Molly RE: MAXWELL: 116 LLC Debit in Account Per our conversation, this transfer is complete. Thank you! Molly From: Sent: Friday, April 01, 2016 10:14 AM To: Ladd, Molly Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: Re: MAXWELL: 116 LLC Debit in Account Hi Molly, To follow up on our phone call, Ghislaine would like to transfer $30,000 from her personal savings to her 116 act endiniiM Many thanks, From: Molly Ladd < Date: Friday, April 1, 2016 at 9:25 AM To: l< Cc: Molly Ladd <->, Juliana Shkreli < Subject: MAXWELL: 116 LLC Debit in Account Hi =, I just tried giving you a call. Can you please give me a call at when you have a moment? Thank you! Molly Molly Ladd Client Service Associate UBS Fiwincial Services Inc. Private Wealth Maimgement 299 Park Avenue. 25th Floor New York, NY 10171 CONFIDENTIAL UBSTERRAMAR00002564 EFTA00238119

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Document Details

Filename EFTA00238119.pdf
File Size 53.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,030 characters
Indexed 2026-02-11T11:55:29.749201
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