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EFTA00238201.pdf

Source: DOJ_DS9  •  Size: 54.7 KB  •  OCR Confidence: 85.0%
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Message From: Ladd, Molly Sent: 6/6/2016 3:55:17 PM To: ljellmax.corn] CC: NIMMND Subject: RE: MAXWELL: Debit in 116 Account l; Ladd, Molly lmolly.ladd@ubs.comj Per our conversation, we transferred $5,000 to Ghislaine's 116 LLC account from her cash account. Thank you! Molly From: Ladd, Molly Sent: Monday, June 06, 2016 9:32 AM To: Cc: ; Ladd, Molly Subject: RE: MAXWELL: Debit in 116 Account Hi =, We just tried giving you a call to discuss the below. Please call us at at your earliest convenience. Thank you! Molly From: Ladd, Molly Sent: Monday, June 06, 2016 8:44 AM To: Cc: ; Ladd, Molly Subject: MAXWELL: Debit in 116 Account Good Morning =, There is a $76.60 debit in Ghislaine's 116 LLC account from an ACH withdrawal for ADP Payroll Fees. We will call you shortly to discuss. Thank you! Molly Molly Ladd Client Service Associate UBS Fimncial Services Inc. Private Wealth Maimgcment 299 Park Avenue. 25th Floor New York, NY 10171 Phone: Fax: CONFIDENTIAL UBSTERFtAMAR00002651 EFTA00238201

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Document Details

Filename EFTA00238201.pdf
File Size 54.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,046 characters
Indexed 2026-02-11T11:55:31.153079
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