EFTA00238539.pdf

Message From: Sent: 3/15/2017 10:00:13PM To: CC: Subject: Re: MAXWELL: RE: transfer Attachments: ACH .pdf Hi Molly, Attached is the signed document. Thank you, From: Molly Ladd < Date: Wednesday, March 15, 2017 at 4:58 PM To: ellmax.com> Cc: " Subject: RE: MAXWELL: RE: transfer 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, 38ih Floor New York, NY 10019 From: Wednesday, Marc !!!!!!!!!!!!II IIIIII 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: ellmax.com> Cc: CONFIDENTIAL UBSTERRAMAR00003151 EFTA00238539 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 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 i. 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, \Mai Subject: transfer Good afternoon, CONFIDENTIAL UBSTERRAMAR00003152 EFTA00238540 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. Best, CONFIDENTIAL UBSTERRAMAR00003153 EFTA00238541