EFTA00238532.pdf
dataset_9 pdf 124.6 KB • Feb 3, 2026 • 3 pages
Message
From: Ladd,
Sent: 3/15/2017 8:58:27 PM
To:
CC: Ramdeen, Vijai I; Rivas, Elyanna ; Ladd, Molly
Subject: RE: MAXWELL: RE: transfer
Attachments: MAXWELL • ACH Form To Sign.pdf
Please find the ACH form for Ghislaine to complete attached. Please return via email (PDF} once executed.
As discussed with Ghislaine, the final R&C Ventures wire is complete.
FED #
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381° Floor
New York, NY 10019
From:
Sent: Wednesday, March 15, 2017 4:34 PM
To: Ladd, Molly
Subject: Re: MAXWELL: RE: transfer
Yes, please send over the form. Thank you!
From: Molly Ladd
Date: Wednesday, March 15, 2017 at 3:33 PM
To:
Cc: "
Subject: RE: MAXWELL: RE: transfer
It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which
we would need Ghislaine to sign. Can you please confirm Brian's wire instructions and provide those if that is the
preferred transfer method? We are happy to send over a form to complete if the ACH is preferred.
Thank you!
Molly
CONFIDENTIAL UBSTERRAMAR00003144
EFTA00238532
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, March 15, 2017 2:34 PM
To:
Cc: Ramdeen, Vijai; Rivas, Elyanna; Ladd, Molly
Subject: MAXWELL: RE: transfer
Ghislaine is in a meeting and let us know she would call back for these verbal confirmations. We will confirm once we
speak to her and they are complete.
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:
Sent: Wednesday, March 15, 2017 2:25 PM
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Subject: transfer
Good afternoon,
Ghislaine would like to send 2 transfers today from Ellmax....
$1,875.00 to
Account name: Brian Yurasits
Bank: Capital One
routing number:
account number:
$924.70 to
R&C Ventures
Bank details on file
You may reach Ghislaine on her mobile to confirm.
CONFIDENTIAL UBSTERFtAMAR00003145
EFTA00238533
Best,
CONFIDENTIAL UBSTERRAMAR00003146
EFTA00238534
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- Document ID
- 29f2d3f6-0b57-4631-852e-e0280ed75261
- Storage Key
- dataset_9/EFTA00238532.pdf
- Content Hash
- 006cc4c18957e9c095c24dfd99dd7132
- Created
- Feb 3, 2026