EFTA00238394.pdf
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Extracted Text (OCR)
Message
From:
Sent:
10/13/2016 2:05:53 PM
To:
Subject:
Re: MAXWELL: Call Follow Up
Thanks so much!
From: Molly Ladd <molly.ladd@ubs.com>
Date: Thursday, October 13, 2016 at 9:54 AM
To:
Cc: Juliana Shkreli <
>,'
Molly Ladd
Subject: RE: MAXWELL: Call Follow Up
Confirming we have closed Ghislaine's Pot & Kettle and 116 LLC accounts. The debit card associated with the 116 LLC
account has been canceled and Ghislaine can destroy the card.
Thank you!
Molly
Please note our new address as of October 3"1, 2016
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38,^ Floor
New York, NY 10019
Phone:
Fax:
From: Ladd, Molly
Sent: Wednesday, October 12, 2016 5:12 PM
To: a
Cc:
; Rarndeen, Vijai; Ladd, Molly
Subject: RE: MAXWELL: Call Follow Up
Thank you, we will confirm once both accounts are closed.
Best,
Molly
Please note our new address as of October 3 1d, 2016
Molly Ladd
Client Service Associate
CONFIDENTIAL
UBSTERRAMAR00003003
EFTA00238394
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone:
Fax:
From:
Sent: Wedne
Mi
!s lal......
To: Ladd, Molly
Cc:
; Ramdeen, Vijai
Subject: Re: MAXWELL: Call Follow Up
Hi Molly,
Ms. Maxwell has confirmed the closing of Pot & Kettle and 116 LLC accounts.
Thank you.
Best,
From: Molly Ladd
Date: Tuesday, October 11, 2016 at 3:08 PM
To:
Cc: Molly Ladd
Juliana Shkreli
Subject: MAXWELL: Call Follow Up
I am reaching out to check in on whether you have connected with Ghislaine to confirm we should close the Pot & Kettle
and 116 LLC accounts. We will move forward once we have heard from you.
As discussed, please ensure all automated withdrawals have ceased prior to giving us instructions.
Thank you!
Molly
Please note our new address as of October 3"1, 2016
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
Phone:
Fax:
CONFIDENTIAL
UBSTERRAMAR00003004
EFTA00238395
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Document Details
| Filename | EFTA00238394.pdf |
| File Size | 112.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,118 characters |
| Indexed | 2026-02-11T11:55:33.729220 |