EFTA00238618.pdf
PDF Source (No Download)
Extracted Text (OCR)
Message
From:
Ladd, Molly
Sent:
5/23/2017 3:22:51 PM
To:
G Max [-
CC:
Shkreli, Juliana
I;
Subject:
RE: MAXWELL: Accountants
Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf
bs.com]; Ramdeen, Vijai
Ghislaine,
; Ladd, Molly
; Rivas, Elyanna
ubs.comj
I am reaching out to check in on my email below. Please don't hesitate to reach out with any questions.
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: Ladd, Molly
Sent: Thursday, May 18, 2017 9:25 AM
To: G Max
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna;
Subject: RE: MAXWELL: Accountants
Ghislaine,
; Ladd, Molly
Please find the necessary paperwork attached to add Laura to receive duplicate 1099s for your personal accounts.
Please sign and date where indicated and return via email (PDF).
Please also provide Laura's email address.
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
CONFIDENTIAL
UBSTERRAMAR00003239
EFTA00238618
From: G Max
Sent: Tuesday, May 16, 2017 1:02 PM
To: Ladd, Molly
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna;
Subject: Re: MAXWELL: Accountants
Yes. Thank you
On May 16, 2017, at 12:47 PM, "
" <->
wrote:
Hi Ghislaine,
Thank you! Confirming you would like Laura added to receive tax documents for your accounts?
Best,
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38i° Floor
New York, NY 10019
From: G Max
Sent: Tuesday, May 16, 2017 10:21 AM
To: Ladd, Molly
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna;
Subject: Re: MAXWELL: Accountants
Hi Molly
The Accountants are Dicicco, Gulman and Company LLP
150 Presidnetial Way
Suite 510
Woburn MA 01801
Tel
Laura Barooshian is the name of my accountant
If she needs any assistance she will reach out to you but for the time being I think she is all set
Thank you
G
From:
Date: Monday, May 15, 2017 at 2:35 PM
To: GMAX <
Cc
Subject: RE: MAXWELL: Accountants
Hi Ghislaine,
CONFIDENTIAL
UBSTERRAMAR00003240
EFTA00238619
I'm reaching out to check in on having your new accountants added to your UBS accounts. Please provide us with their
information and we will work to update.
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: G Max
Sent: Friday, March 17, 2017 10:28 AM
To: Ladd, Molly
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna
Subject: Re: MAXWELL: Accountants
Yes please remove marks Paneth.
I have a new accountant and I will send you her info in a separate e mail where I will connect you
Thx
On Mar 17, 2017, at 10:11 AM,
wrote:
Hi Ghislaine,
I am reaching out to check in on my email below. Please let us know if you would like your new accountants added to
your personal accounts.
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: Ladd, Molly
Sent: Wednesday, February 15, 2017 11:14 AM
To: G Max
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna
Subject: MAXWELL: Accountants
Good Morning Ghislaine,
CONFIDENTIAL
UBSTERRAMAR00003241
EFTA00238620
Marks Paneth reached out to us to let us know you are no longer using their accounting services. Can you please confirm
we should remove them from your accounts? Please let us know if you would like anyone added to received copies of
your tax statements.
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
Please visit our website at
http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html
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.
Please visit our website at
http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html
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
UBSTERRAMAR00003242
EFTA00238621
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA00238618.pdf |
| File Size | 244.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,729 characters |
| Indexed | 2026-02-11T11:55:36.018330 |