EFTA00238532.pdf

Message From: Sent: To: CC: Subject: Attachments: Ladd, 3/15/2017 8:58:27 PM Ramdeen, Vijai RE: MAXWELL: RE: transfer MAXWELL • ACH Form To Sign.pdf I; Rivas, Elyanna ; Ladd, Molly Please find the ACH form for Ghislaine to complete attached. Please return via email (PDF} once executed. As discussed with Ghislaine, the final R&C Ventures wire is complete. FED # Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 381° Floor New York, NY 10019 From: Sent: Wednesday, March 15, 2017 4:34 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: transfer Yes, please send over the form. Thank you! From: Molly Ladd Date: Wednesday, March 15, 2017 at 3:33 PM To: Cc: " Subject: RE: MAXWELL: RE: transfer It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which we would need Ghislaine to sign. Can you please confirm Brian's wire instructions and provide those if that is the preferred transfer method? We are happy to send over a form to complete if the ACH is preferred. Thank you! Molly CONFIDENTIAL UBSTERRAMAR00003144 EFTA00238532 Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 From: Ladd, Molly Sent: Wednesday, March 15, 2017 2:34 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Ladd, Molly Subject: MAXWELL: RE: transfer Ghislaine is in a meeting and let us know she would call back for these verbal confirmations. We will confirm once we speak to her and they are complete. 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: Wednesday, March 15, 2017 2:25 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: transfer Good afternoon, Ghislaine would like to send 2 transfers today from Ellmax.... $1,875.00 to Account name: Brian Yurasits Bank: Capital One routing number: account number: $924.70 to R&C Ventures Bank details on file You may reach Ghislaine on her mobile to confirm. CONFIDENTIAL UBSTERFtAMAR00003145 EFTA00238533 Best, CONFIDENTIAL UBSTERRAMAR00003146 EFTA00238534