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EFTA00238394.pdf

Source: DOJ_DS9  •  Size: 112.2 KB  •  OCR Confidence: 85.0%
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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
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