EPSTEIN
page 7 / 1714 . OCR, unverified
money transfer between UBS accounts, wire transfer or check request) for the following account:
Confirmation
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Your confirmation serves as the
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CONFIDENTIAL
UBSTERRAMAR00003196
EFTA00238575
--- PAGE 2 ---
ON313.XU9
CONFI DENTIAL
UBSTERRAMAR00003197
EFTA00238576
--- SOURCE: VOL00009__IMAGES__0024__EFTA00238577.txt ---
METADATA_SOURCE: VOL00009IMAGES0024
METADATA_FILENAME: EFTA00238577.pdf
----------------------------------------
Message
From:
Sent:
To:
4/18/2017 11:30:01 AM
Molly Ladd
ubs.com]; Juliana Shkreli
Subject:
Maxwell details
ubs.com);
ubs.com;
Good morning,
Ms Maxwell will be making tax payments this morning via electronic transfer from her savings. Can you
kindly confirm the account details for that type of transfer?
Many thanks,
sent from my iPhone
CONFIDENTIAL
UBSTERFtAMAR00003198
EFTA00238577
--- SOURCE: VOL00009__IMAGES__0024__EFTA00238578.txt ---
METADATA_SOURCE: VOL00009IMAGES0024
METADATA_FILENAME: EFTA00238578.pdf
----------------------------------------
Message
From:
Ladd, Molly
Sent:
4/18/2017 2:22:35 PM
To:
CC:
Shkreli, Juliana
Ramdeen, Vijai I
I; Rivas, Elyanna
I; Ladd, Molly
Subject:
RE: Maxwell details
As discussed, we will await confirmation from you for the total amount that should be transferred from
her savings to her checking account.
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
original message
From:
(mai ito.
Sent: Tuesday, April 18, 2017 10:14 AM
To: Ladd, molly
cc: shkreli, Juliana; Ramdeen, vijai; Rivas, Elyanna
Subject: Re: Maxwell details
Thank you, Molly. She will be paying her taxes from her individual savings account.
On 4/18/17, 10:11 AM,
wrote:
>—,
>Is this for tax payments from an individual account for Ghislaine? If so, please find the electronic
transfer instructions below for her Individual Checking accountS.
>Bank Name: UMB Bank, N.A.
>Bank street Address: 1008 oak street, Kansas city, mo 64106
>ABA:
>checking Account #:
>Account Name: Ghislaine Maxwell
>Thank you!
>mol I y
>Molly Ladd
>Client Service Associate
>UBS Financial Services Inc.
>Private Wealth management
>1285 Avenue of the Americas, 38th Floor New York, NY 10019
original Message
>From:
[mailto
>sent: Tuesday, April 18, 2017 7:30 AM
>To: Ladd, molly; shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna
>subject: Maxwell details
CONFIDENTIAL
UBSTERRAMAR00003199
EFTA00238578
--- PAGE 2 ---
>Good morning,
>MS Maxwell will be making tax payments this morning via electronic transfer from her savings. Can you
kindly confirm the account details for that type of transfer?
>many thanks,
>Sent from my iPhone
>Please visit our website at
>http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html
>for important disclosures and information about our e-mail policies.
>Por 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
UBSTERRAMAR00003200
EFTA00238579
--- SOURCE: VOL00009__IMAGES__0024__EFTA00238580.txt ---
METADATA_SOURCE: VOL00009IMAGES0024
METADATA_FILENAME: EFTA00238580.pdf
----------------------------------------
Message
From:
Sent:
4/18/2017 8:37:00 PM
To:
Subject:
U8S Financial Services Inc. felertai
Your wire transfer has been completed
Your wire transfer has been completed
Confirmation
Why this is important
This is to notify you that we have completed your wire transfer to the following account: