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Homechevron_right Emailchevron_right RE: MAXWELL: RE: transfer
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RE: MAXWELL: RE: transfer

5 messages picture_as_pdf Source PDF
?
Unknown Mar 15, 2017 2:25 PM
To
Shkreli, JulianaLadd, MollyRamdeen, Vijai

Good afternoon,

Ghislaine would like to send 2 transfers today from Ellmax....

$1,875.00 to
Account name: Brian Yurasits
Bank: Capital One
routing number:
account number:

$924.70 to
R&C Ventures
Bank details on file

You may reach Ghislaine on her mobile [REDACTED] to confirm.

CONFIDENTIAL

UBSTERRAMAR00003145
EFTA00238533

Best,

CONFIDENTIAL

UBSTERRAMAR00003146

EFTA00238534

L
Ladd, Molly Mar 15, 2017 2:34 PM
Cc
Ramdeen, VijaiRivas, ElyannaLadd, Molly

Ghislaine is in a meeting and let us know she would call back for these verbal confirmations. We will confirm once we speak to her and they are complete.

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

M
Molly Ladd Mar 15, 2017 3:33 PM
To
[Redacted]
Cc
v [Redacted]

It appears the instructions for Brian Yurasits are ACH instructions. This type of transfer requires client paperwork which we would need Ghislaine to sign. Can you please confirm Brian's wire instructions and provide those if that is the preferred transfer method? We are happy to send over a form to complete if the ACH is preferred.

Thank you!
Molly

CONFIDENTIAL

UBSTERRAMAR00003144
EFTA00238532

Molly Ladd
Client Service Associate

UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 38th Floor
New York, NY 10019

?
Unknown Mar 15, 2017 4:34 PM
To
Ladd, Molly

Yes, please send over the form. Thank you!

L
Ladd, Molly Mar 15, 2017 8:58 PM

Please find the ACH form for Ghislaine to complete attached. Please return via email (PDF} once executed.

As discussed with Ghislaine, the final R&C Ventures wire is complete. FED #

Thank you!
Molly

Molly Ladd
Client Service Associate

UBS Financial Services Inc.
Private Wealth Management
1285 Avenue of the Americas, 381° Floor
New York, NY 10019

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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