EFTA00238626.pdf
Extracted Text (OCR)
Message
From:
Ladd, Molly1MINENIMMIll
Sent:
5/24/2017 4:00:57 PM
To:
G Max
CC:
Shkreli, Juliana
I; Casriel, Lyle [
Subject:
RE: MAXWELL: RE: <no subject>
Ghislaine,
I; Ramdeen, Vijai
1; Ladd, Molly
As discussed, the $247,000 wire to Haddon, Morgan and Foreman 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 5:20 PM
To: G Max
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Casriel, Lyle; Ladd, Molly
Subject: RE: MAXWELL: RE: <no subject>
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
; Rivas, Elyanna
CONFIDENTIAL
UBSTERRAMAR00003247
EFTA00238626
Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Cashel, Lyle
Subject: MAXWELL: RE: <no subject>
Ghislaine,
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:
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
CONFIDENTIAL
UBSTERFtAMAR00003248
EFTA00238627
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Extracted Information
Document Details
| Filename | EFTA00238626.pdf |
| File Size | 87.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,557 characters |
| Indexed | 2026-02-11T11:55:36.102541 |
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