EFTA00238616.pdf
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Extracted Text (OCR)
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 |