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EFTA00238497.pdf

Source: DOJ_DS9  •  Size: 78.3 KB  •  OCR Confidence: 85.0%
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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
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