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Homechevron_right Emailchevron_right RE: MAXWELL: Accountants
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RE: MAXWELL: Accountants

5 messages picture_as_pdf Source PDF
L
Ladd, Molly Feb 15, 2017 11:14 AM
To
G Max
Cc
Shkreli, JulianaRamdeen, VijaiLadd, MollyRivas, Elyanna

Good Morning Ghislaine,

CONFIDENTIAL

UBSTERRAMAR00003241
EFTA00238620

Marks Paneth reached out to us to let us know you are no longer using their accounting services. Can you please confirm we should remove them from your accounts? Please let us know if you would like anyone added to received copies of your tax statements.

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

G
G Max Mar 17, 2017 10:28 AM
To
Ladd, Molly
Cc
Shkreli, JulianaRamdeen, VijaiRivas, Elyanna

Yes please remove marks Paneth.

I have a new accountant and I will send you her info in a separate e mail where I will connect you Thx

On Mar 17, 2017, at 10:11AM, wrote:

Hi Ghislaine,

I am reaching out to check in on my email below. Please let us know if you would like your new accountants added to your personal accounts.

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

G
G Max May 16, 2017 10:21 AM
To
Ladd, Molly
Cc
Shkreli, JulianaRamdeen, VijaiRivas, Elyanna

Hi Molly The Accountants are Dicicco, Gulman and Company LLP 150 Presidnetial Way Suite 510 Woburn MA 01801 Tel Laura Barooshian is the name of my accountant If she needs any assistance she will reach out to you but for the time being I think she is all set Thank you G

From:

Date: Monday, May 15, 2017 at 2:35 PM

To: GMAX <

Cc:

Subject: RE: MAXWELL: Accountants

Hi Ghislaine,

CONFIDENTIAL

UBSTERRAMAR00003240
EFTA00238619

I'm reaching out to check in on having your new accountants added to your UBS accounts. Please provide us with their information and we will work to update.

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

G
G Max May 16, 2017 1:02 PM
To
Ladd, Molly
Cc
Shkreli, JulianaRamdeen, VijaiRivas, Elyanna

Yes. Thank you

On May 16, 2017, at 12:47 PM, > wrote:

Hi Ghislaine,

Thank you! Confirming you would like Laura added to receive tax documents for your accounts?

Best,
Molly

Molly Ladd
Client Service Associate

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

L
Ladd, Molly May 23, 2017 3:22 PM
To
G Max
Cc
Shkreli, JulianaRamdeen, VijaiRivas, ElyannaLadd, Molly

Ghislaine,

I am reaching out to check in on my email below. Please don't hesitate to reach out with any questions.

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: Ladd, Molly
Sent: Thursday, May 18, 2017 9:25 AM
To: G Max
Cc: Shkreli, Juliana; Ramdeen, Vijai; Rivas, Elyanna; ; Ladd, Molly
Subject: RE: MAXWELL: Accountants

Ghislaine,

Please find the necessary paperwork attached to add Laura to receive duplicate 1099s for your personal accounts. Please sign and date where indicated and return via email (PDF).

Please also provide Laura's email address.

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

CONFIDENTIAL

UBSTERRAMAR00003239
EFTA00238618

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

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