EPSTEIN
page 4 / 1707 . OCR, unverified
I will be out of the office without access to email on Monday, April 10th. For immediate assistance, please contact
Juliana Shkreli (
or
or Vijai Ramdeen
or
Regards,
Molly
CONFIDENTIAL
UBSTERRAMAR00003176
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Message
From:
Sent:
To:
CC:
bs.comf
Subject:
RE: MAXWELL: 1099s
Rivas, Elyanna
4/10/2017 9:14:44 PM
Ladd, Molly
; Ramdeen, Vijai
; Shkreli, Juliana
The below accounts did not generate 2016 1099 forms. Please let me know how I can be of further assistance.
Thank you!
Ely
SUBS
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381° Floor
New York, NY 10019
Phone:
Fax:
From: Shkreli, Juliana
Sent: Monday, April 10, 2017 4:56 PM
To:
Cc: Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna; Shkreli, Juliana
Subject: MAXWELL: 1099s
Confirming we received your email. We will work on this.
Thanks,
Juliana
From:
Sent: Monday, April 10, 2017 4:39 PM
To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: 1099s
Good afternoon,
Ms. Maxwell's accountants are asking for the 2016 1099s for accounts
•
UBS account ending
•
UM account
ending■
•
UBS account ending
is it possible for you to send these via email so I can forward on to them please?
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Thank you!!
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Message
From:
Sent:
4/11/2017 12:15:05 PM
To:
Subject:
Re: MAXWELL: 1099s
Thank you, Elyanna.
Sent from my iPhone
On Apr 10, 2017, at 5:14 PM, "
" <
> wrote:
The below accounts did not generate 2016 1099 forms. Please let me know how I can be of further assistance.
Thank you!
Ely
<image002.png>
Elyanna Rivas
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
From:
Sent: Monday, April 10, 2017 4:56 PM
To:
Cc: Ramdeen, Vijai; Ladd, Molly; Rivas, Elyanna;
Subject: MAXWELL: 1099s
Confirming we received your email. We will work on this.
Thanks,
Juliana
From:
Sent: Monday, April 10, 2017 4:39 PM
To:
Ramdeen, Vijai; Ladd, Molly
Subject: 1099s
Good afternoon,
Ms. Maxwell's accountanu ate askang for the 2016 10991 for accounts
•
1165 account ending -=
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•
UBS account ending
•
UBS account ending
Is it possible for you to send these via email so l can forward on to them please?
Thank you!!
Visit our website at http://www.ubs.com
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Message
From:
Ladd, Molly
Sent:
4/11/2017 4:31:53 PM
To:
CC:
Shkreli, Juliana I
ubs.comi; Ramdeen, Vijai
•
j; Rivas, Elyanna
Subject:
RE: MAXWELL: Checking Account
I; Ladd, Molly
As discussed, we will fund Ghislaine's checking account a)
with $50,000. We will check the account monthly and
replenish the balance.
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: Tuesday, April 11, 2017 12:25 PM
To: Ladd, Molly
Subject: Re: MAXWELL: Checking Account
Hi Molly,
Thank you for following up. Ghislaine would like to keep a balance of $50k in her individual checking account.
Thank you!
From: Molly Ladd <
Date: Tuesday, April 11, 2017 at 11:48 AM
To:
Cc: Juliana Shkreli <'
Subject: MAXWELL: Checking Account
Hi =,
I am reaching out to see if you've had a chance to confirm with Ghislaine if she would like to fund her checking account