Back to Results

EFTA00238488.pdf

Source: DOJ_DS9  •  email/external  •  Size: 68.9 KB  •  OCR Confidence: 85.0%
View Original PDF

Extracted Text (OCR)

Message From: Ladd, Molly Sent: 2/15/2017 5:47:45 PM To: jjjjjjjjjjjjjjjjjjjjjd NMEISI G Max CC: Ramdeen, Vijai I I; Ladd, Molly I Subject: RE: MAXWELL: Wire I; j; Rivas, Elyanna Thank you! We will be sure to confirm with you after the next transfer goes out on March 1st. Best, Molly 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: From: [mailto Sent: Wednesday, February 15, 2017 12:37 PM To: Ladd, Molly; G Max Cc: Ramdeen, Vijai; ; Rivas, Elyanna Subject: Re: MAXWELL: Wire Hi Molly, We will only have 1 to 2 more transfers to R&C Ventures. I will confirm before next transfer. Thank you, From: Molly Ladd < Date: Wednesday, February 15, 2017 at 12:04 PM To: G Max NY <->, Cc: ' " < >, Juliana Shkreli < >, " < Subject: MAXWELL: Wire Ghislaine and MI, Confirming the $1,321.00 wire for R&C Ventures is complete. FED tt CONFIDENTIAL UBSTERFtAMAR00003097 EFTA00238488 Thank you! 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 UBSTERFtAMAR00003098 EFTA00238489

Document Preview

Document Details

Filename EFTA00238488.pdf
File Size 68.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,264 characters
Indexed 2026-02-11T11:55:34.397946

Related Documents

Documents connected by shared names, same document type, or nearby in the archive.

Ask the Files