Message
From: Ladd, Molly
Sent: 4/18/2017 9:58:06 PM
To:
CC: G Max ICI; Shkreli, Juliana [1.~Ieubs.com); Ramdeen, Vijai 1;
Rivas, Elyanna I j; Ladd, Moll
Subject: MAXWELL: RE: Trans request for today
As discussed with Ghislaine, this wire is complete.
FED tt
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38`" Floor
From:
Sent: Tuesday, April 18, 2017 3:36 PM
To: Shkreli, Juliana; Ladd, Molly; Rivas, Elyanna; Ramdeen, Vijai
Cc: G Max
Subject: Trans request for today
Good afternoon,
Ms. Maxwell would like to make a transfer in the amount of $31,746.50 from her personal savings to the following account:
CONFIDENTIAL UBSTERRAMAR00003202
EFTA00238581
1. Please SEND the funds to:
Citibank, Los Angeles
ABA #:
Swift Code: CITIUS33
2. For the account of Jones Day Client Trust
Account:
Account #:
Kind regards,
=
CONFIDENTIAL UBSTERRAMAR00003203
EFTA00238582