Message
From: Ladd, Mollygml...
Sent: 12/6/2016 9:42:00 PM
To: ); G Max
CC: Shkreli, Juliana fl ubs.coml; Ramdeen, Vijai I ); Ladd, Molly
MS.
Subject: RE: MAXWELL external transfer
and Ghislaine,
As discussed, this wire is complete.
FED N
Thank you!
Molly
Please note our new address as of October 3s, 2016
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38ih Floor
New York, NY 10019
From:
Sent: Tuesday, December 06, 2016 3:04 PM
To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Cc: G Max
Subject: MAXWELL external transfer
Good afternoon,
Ms. Maxwell would like to make a transfer in the amount of $370,000 from her personal savings to the following account:
BANK WIRE TRANSFER INSTRUCTIONS
Bank: Wells Fargo Bank West. NA 1700 BroadwayDenver. Colorado 80274-8637
Bank Wire Transfer ABA a
Wire money to: Haddon. Mor an and Foreman. P.C.. COLTAF Trust Account Account fr
Reference Client Account Maxwell
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00003048
EFTA00238439