EFTA00238083.pdf
dataset_9 pdf 95.8 KB • Feb 3, 2026 • 2 pages
Message
From: Ladd, Moll
Sent: 3/17/2016 6:58:45 PM
To:
CC: Waldron, Chelsey I j; Shkreli, Juliana I ubs.com); Ramdeen, Vijai
I; Ladd, Molly
Subject: RE: MAXWELL: Recurring Wire
Hi =,
No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and 15'"
of the month beginning on April 1" until further notice.
Thank you!
Molly
From:
Sent: Thursday, March 17, 2016 2:25 PM
To: Ladd, Molly
Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL: Recurring Wire
Sorry!!
R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice.
Next transfers will be on April 1st and April 15th.
We have received the total amount expected from MAF HAZ Charter services and are not expecting any other transfers at this
time.
Thank you!
From: Molly Ladd c I@ubs.com>
Date: Thursday, March 17, 2016 at 2:10 PM
To:
Cc: Chelsey Waldron < >, Juliana Shkreli < >,
>, Molly Ladd <
Subject: RE: MAXWELL: Recurring Wire
Hi I=
Just reaching out to confirm my two questions below.
Thank you!
Molly
From: Ladd, Molly
Sent: Tuesday, March 15, 2016 5:03 PM
To:
Cc: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai
Subject: MAXWELL: Recurring Wire
CONFIDENTIAL UBSTERRAMAR00002527
EFTA00238083
Per our conversation, the recurring wire to R & C Ventures is complete.
FED ft
Can you please confirm this is the last time Ghislaine wants this wire to go out? We also wanted to check in and see if we
should be keeping an eye out for an incoming wire between the amounts $5k and $15k into the TerraMar account?
Thank you!
Molly Ladd
Client Service Associate
UBS Filkincial Services Inc.
Private Wealth Maimgeinent
299 Park Avenue. 25th Floor
New York, NY 10171
CONFIDENTIAL UBSTERFtAMAR00002528
EFTA00238084
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- Document ID
- 2cc63056-dd09-4f31-9d18-8bec8988354d
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- dataset_9/EFTA00238083.pdf
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- Created
- Feb 3, 2026