EFTA00238497.pdf
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Message
From:
G Ma
Sent:
2/28/2017 7:56:13 PM
To:
CC:
Subject:
Re: MAXWELL: RE: External transfer requests
Molly you can call any time on my cell. Thx
On Feb 28, 2017, at 2:35 PM, "
> wrote:
Congratulations to you and your family on your new baby!! Please let us know when Ghislaine is available to verbally
confirm these transfers and we will work on sending them out.
Thank you,
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
From:
Sent: Tuesday, February 28, 2017 2:07 PM
To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Cc: G Max
Subject: External transfer requests
Good afternoon,
Ms. Maxwell would like to make 2 external transfers...
Please transfer $43,500 from her personal savings to Marks Paneth:
<image001.png>
Reference Invoice #s
And please transfer $1,750 from Max Foundation to Marks Paneth:
<image001.pnip
Reference Invoice
Thank you,
Please visit our website at
CONFIDENTIAL
UBSTERFtAMAR00003107
EFTA00238497
http:Onancialservicesinc.ubs.con/wealth/E-maildisclaimer.html
for important disclosures and information about our e-mail
policies. For your protection, please do not transmit orders
or instructions by e-mail or include account numbers, Social
Security numbers, credit card numbers, passwords, or other
personal information.
CONFIDENTIAL
UBSTERRAMAR00003108
EFTA00238498
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Document Details
| Filename | EFTA00238497.pdf |
| File Size | 78.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,453 characters |
| Indexed | 2026-02-11T11:55:34.527023 |