EPSTEIN
page 5 / 1714 . OCR, unverified
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
with some extra cash? The account balance is currently $0.
Thank you!
Molly
CONFIDENTIAL
UBSTERRAMAR00003182
EFTA00238566
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Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019
CONFIDENTIAL
UBSTERRAMAR00003183
EFTA00238567
--- SOURCE: VOL00009__IMAGES__0024__EFTA00238568.txt ---
METADATA_SOURCE: VOL00009IMAGES0024
METADATA_FILENAME: EFTA00238568.pdf
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Message
From:
Sent:
To:
CC:
Subject:
Attachments:
Hi Molly,
4/12/2017 3:52:53 PM
G Max
Re: MAXWELL: Driver's Ucense/Passport
GM Drivers License.pdf
Attached is Ghislaine's drivers license.
Best,
From: Molly Ladd
Date: Wednesday, April 12, 2017 at 11:38 AM
To:
<IIMI@ellmax.com>
Cc: Juliana Shkreli <
>,
Subject: MAXWELL: Driver's License/Passport
Hi
Molly Ladd
Do you have a copy of Ghislaine's passport or driver's license that you could send to us? An investment manager is
requesting either of these items to verify a signature.
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
Phone:
Fax:
CONFIDENTIAL
UBSTERRAMAR00003184
EFTA00238568
--- SOURCE: VOL00009__IMAGES__0024__EFTA00238569.txt ---
METADATA_SOURCE: VOL00009IMAGES0024
METADATA_FILENAME: EFTA00238569.pdf
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CONFIDENT AL
UBSTERRAMAR00003185
EFTA00238569
--- SOURCE: VOL00009__IMAGES__0024__EFTA00238570.txt ---
METADATA_SOURCE: VOL00009IMAGES0024
METADATA_FILENAME: EFTA00238570.pdf
----------------------------------------
Message
From:
Ladd, Molly laubs.comj
Sent:
4/12/2017 4:03:19 PM
To:
CC:
G Max
j; Shkreli, Juliana j
ubs.com); Ramdeen, Vijai
Subject:
RE: MAXWELL: Drivers License/Passport
Thank you!
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, April 12, 2017 11:53 AM
To: Ladd, Molly
Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai
Subject: Re: MAXWELL: Driver's License/Passport
Hi Molly,
Attached is Ghislaine's drivers license.
Best,
From: Molly Ladd
Date: Wednesday, April 12, 2017 at 11:38 AM
To:
Cc: Juliana Shkreli
Subject: MAXWELL: Driver's License/Passport
Hi =,
ubs.cornj
Do you have a copy of Ghislaine's passport or driver's license that you could send to us? An investment manager is
requesting either of these items to verify a signature.
Thank you!
Molly
Molly Ladd
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
CONFIDENTIAL
UBSTERRAMAR00003186
EFTA00238570
--- PAGE 2 ---
1285 Avenue of the Americas, 381° Floor
New York, NY 10019
CONFIDENTIAL
UBSTERRAMAR00003187
EFTA00238571
--- SOURCE: VOL00009__IMAGES__0024__EFTA00238572.txt ---
METADATA_SOURCE: VOL00009IMAGES0024
METADATA_FILENAME: EFTA00238572.pdf
----------------------------------------
Message
From:
Sent:
To:
CC:
I; Ladd, Molly
Subject:
RE: Maxwell - Alpha Keys
Attachments: MAXWELL - Atlas Enhanced Fund LP Schedule K1 2016.pdf; MAXWELL - AlphaKeys Millennium Tax Estimate 2016.pdf
Ladd, Molly
4/12/2017 5:50:06 PM
I; Ramdeen, Vijai I
I; Rivas, Elyanna
Please find the Tax Estimate for Ghislaine's AlphaKeys Millennium investment, and the Schedule K1 for her
Atlas Enhanced Fund investment.
Thank you!
Molly
Molly Ladd
Client service Associate
UBS Financial Services Inc.
Private wealth Management
Phone:
Fax:
original Message
From: Ladd, Molly
Sen •
ril 11, 2017 3:50 PM
To:
Cc: shkreli, )u Tana; Ramdeen, vijai; Rivas, Elyanna; Ladd, Molly
Subject: RE: Maxwell - Alpha Keys
we will work on this request.
Thank you!
Molly
Molly Ladd
client service Associate
UBS Financial Services Inc.
Private wealth Management
Phone:
From:
Sent:
,
1:45 PM
To: shkreli, Juliana; Ladd, Molly; Ramdeen, vijai; Rivas, Elyanna
Subject: Maxwell - Alpha Keys
Fax:
Good afternoon,
would it be possible for you to resend the Alpha Keys tax documents for 2016 please?
Sent from my iPhone
CONFIDENTIAL
UBSTERFtAMAR00003188
EFTA00238572
--- SOURCE: VOL00009__IMAGES__0024__EFTA00238573.txt ---
METADATA_SOURCE: VOL00009IMAGES0024
METADATA_FILENAME: EFTA00238573.pdf
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*UBS
March 23. 2017
UBS Financial Services Inc.
1285 Avenue of the Americas
20th Floor
NOW York, NY 10019
wmv.ubscom
GHISLAINE MAXWELL