Epstein Files

EFTA00238618.pdf

dataset_9 pdf 244.7 KB Feb 3, 2026 4 pages
Message From: Ladd, Molly Sent: 5/23/2017 3:22:51 PM To: G Max [- CC: Shkreli, Juliana bs.com]; Ramdeen, Vijai ; Rivas, Elyanna I; ; Ladd, Molly ubs.comj Subject: RE: MAXWELL: Accountants Attachments: MAXWELL • Duplicate 1099 Form To Sign.pdf Ghislaine, I am reaching out to check in on my email below. Please don't hesitate to reach out with any questions. 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: Ladd, Molly Sent: Thursday, May 18, 2017 9:25 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; ; Ladd, Molly Subject: RE: MAXWELL: Accountants Ghislaine, Please find the necessary paperwork attached to add Laura to receive duplicate 1099s for your personal accounts. Please sign and date where indicated and return via email (PDF). Please also provide Laura's email address. 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 CONFIDENTIAL UBSTERRAMAR00003239 EFTA00238618 From: G Max Sent: Tuesday, May 16, 2017 1:02 PM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Yes. Thank you On May 16, 2017, at 12:47 PM, " " <-> wrote: Hi Ghislaine, Thank you! Confirming you would like Laura added to receive tax documents for your accounts? Best, Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38i° Floor New York, NY 10019 From: G Max Sent: Tuesday, May 16, 2017 10:21 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; Subject: Re: MAXWELL: Accountants Hi Molly The Accountants are Dicicco, Gulman and Company LLP 150 Presidnetial Way Suite 510 Woburn MA 01801 Tel Laura Barooshian is the name of my accountant If she needs any assistance she will reach out to you but for the time being I think she is all set Thank you G From: Date: Monday, May 15, 2017 at 2:35 PM To: GMAX < Cc Subject: RE: MAXWELL: Accountants Hi Ghislaine, CONFIDENTIAL UBSTERRAMAR00003240 EFTA00238619 I'm reaching out to check in on having your new accountants added to your UBS accounts. Please provide us with their information and we will work to update. 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: G Max Sent: Friday, March 17, 2017 10:28 AM To: Ladd, Molly Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna Subject: Re: MAXWELL: Accountants Yes please remove marks Paneth. I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx On Mar 17, 2017, at 10:11 AM, wrote: Hi Ghislaine, I am reaching out to check in on my email below. Please let us know if you would like your new accountants added to your personal accounts. 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: Ladd, Molly Sent: Wednesday, February 15, 2017 11:14 AM To: G Max Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna Subject: MAXWELL: Accountants Good Morning Ghislaine, CONFIDENTIAL UBSTERRAMAR00003241 EFTA00238620 Marks Paneth reached out to us to let us know you are no longer using their accounting services. Can you please confirm we should remove them from your accounts? Please let us know if you would like anyone added to received copies of your tax statements. 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 Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003242 EFTA00238621

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35d6f52e-2f48-45ef-a3fb-f6a8fe892574
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dataset_9/EFTA00238618.pdf
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61e11f322c0555508fe5bba768ce4dd0
Created
Feb 3, 2026