EFTA00238566.pdf
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Message
From:
Ladd, Molly
Sent:
4/11/2017 4:31:53 PM
To:
CC:
Shkreli, Juliana I
ubs.comi; Ramdeen, Vijai
•
j; Rivas, Elyanna
Subject:
RE: MAXWELL: Checking Account
I; Ladd, Molly
As discussed, we will fund Ghislaine's checking account a)
with $50,000. We will check the account monthly and
replenish the balance.
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, April 11, 2017 12:25 PM
To: Ladd, Molly
Subject: Re: MAXWELL: Checking Account
Hi Molly,
Thank you for following up. Ghislaine would like to keep a balance of $50k in her individual checking account.
Thank you!
From: Molly Ladd <
Date: Tuesday, April 11, 2017 at 11:48 AM
To:
Cc: Juliana Shkreli <'
Subject: MAXWELL: Checking Account
Hi =,
I am reaching out to see if you've had a chance to confirm with Ghislaine if she would like to fund her checking account
with some extra cash? The account balance is currently $0.
Thank you!
Molly
CONFIDENTIAL
UBSTERRAMAR00003182
EFTA00238566
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
CONFIDENTIAL
UBSTERRAMAR00003183
EFTA00238567
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Document Details
| Filename | EFTA00238566.pdf |
| File Size | 71.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,330 characters |
| Indexed | 2026-02-11T11:55:35.334754 |