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EFTA00238581.pdf

Source: DOJ_DS9  •  Size: 72.1 KB  •  OCR Confidence: 85.0%
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Message From: Ladd, Molly Sent: 4/18/2017 9:58:06 PM To: CC: G Max ICI; Shkreli, Juliana [1.~Ieubs.com); Ramdeen, Vijai Rivas, Elyanna I j; Ladd, Moll Subject: MAXWELL: RE: Trans request for today As discussed with Ghislaine, this wire is complete. FED tt Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38`" Floor From: Sent: Tuesday, April 18, 2017 3:36 PM To: Shkreli, Juliana; Ladd, Molly; Rivas, Elyanna; Ramdeen, Vijai Cc: G Max Subject: Trans request for today Good afternoon, 1; Ms. Maxwell would like to make a transfer in the amount of $31,746.50 from her personal savings to the following account: CONFIDENTIAL UBSTERRAMAR00003202 EFTA00238581 1. Please SEND the funds to: Citibank, Los Angeles ABA #: Swift Code: CITIUS33 2. For the account of Jones Day Client Trust Account: Account #: Kind regards, = CONFIDENTIAL UBSTERRAMAR00003203 EFTA00238582

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Document Details

Filename EFTA00238581.pdf
File Size 72.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 993 characters
Indexed 2026-02-11T11:55:35.538372
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