Back to Results

EFTA00238618.pdf

Source: DOJ_DS9  •  Size: 244.7 KB  •  OCR Confidence: 85.0%
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.

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
Ask the Files