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EFTA00238570.pdf

Source: DOJ_DS9  •  Size: 64.3 KB  •  OCR Confidence: 85.0%
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Message From: Ladd, Molly laubs.comj Sent: 4/12/2017 4:03:19 PM To: CC: G Max j; Shkreli, Juliana j ubs.com); Ramdeen, Vijai Subject: RE: MAXWELL: Drivers License/Passport Thank you! 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, April 12, 2017 11:53 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Driver's License/Passport Hi Molly, Attached is Ghislaine's drivers license. Best, From: Molly Ladd Date: Wednesday, April 12, 2017 at 11:38 AM To: Cc: Juliana Shkreli Subject: MAXWELL: Driver's License/Passport Hi =, ubs.cornj Do you have a copy of Ghislaine's passport or driver's license that you could send to us? An investment manager is requesting either of these items to verify a signature. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003186 EFTA00238570 1285 Avenue of the Americas, 381° Floor New York, NY 10019 CONFIDENTIAL UBSTERRAMAR00003187 EFTA00238571

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Document Details

Filename EFTA00238570.pdf
File Size 64.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,165 characters
Indexed 2026-02-11T11:55:35.390507
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