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EFTA00238616.pdf

Source: DOJ_DS9  •  Size: 77.7 KB  •  OCR Confidence: 85.0%
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Message From: G Max [ Sent: 5/18/2017 9:20:20 PM To: CC: Subject: Re: MAXWELL: RE: <no subject> Thank you On May 18, 2017, at 5:19 PM, Ghislaine, As discussed, this $180,000 wire is complete. FED Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: From: Ladd, Molly Sent: Thursday, May 18, 2017 4:39 PM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Casriel, Lyle Subject: MAXWELL: RE: <no subject> Ghislaine, wrote: We just tried calling you to verbally confirm this wire with a manager. Please give us a call at at your convenience. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management Phone: Fax: CONFIDENTIAL UBSTERRAMAR00003237 EFTA00238616 From: G Max [mailto Sent: Thursday, May 18, 2017 12:24 PM To: Ladd, Molly Subject: <no subject> Molly, can you send $427,000 to haddon morgan and forman account please today thank you G Please visit our website at for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003238 EFTA00238617

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Document Details

Filename EFTA00238616.pdf
File Size 77.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,376 characters
Indexed 2026-02-11T11:55:35.996844
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