EFTA00238410.pdf
dataset_9 pdf 50.6 KB • Feb 3, 2026 • 1 pages
Message
From: Ladd, Moll
Sent: 11/8/2016 6:13:07 PM
To:
CC: Shkreli, Juliana I ubs.comj; Ramdeen, Vijai [ I; Ladd, Molly
Subject: RE: Maxwell trans request
No,
As discussed with Ghislaine, this wire is complete.
FED 4
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, November 08, 2016 11:44 AM
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Subject: Maxwell trans request
Good afternoon,
Can you please transfer $3,477.00 from GHislaine's personal checking to:
Bank:
JP Morgan Chase
340 Greenwich Avenue
Greenwich, CT 06830
Account
Account name: Morgan Manhattan
Routing
Swift code ■
Kind regards,
MEI
CONFIDENTIAL UBSTERFtAMAR00003019
EFTA00238410
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- Document ID
- dc5b337d-477d-4579-9b99-521f91e40c5e
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- dataset_9/EFTA00238410.pdf
- Content Hash
- d58d0a0f2dbb99c1e89d2bc956cb2be6
- Created
- Feb 3, 2026