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Document Mentions (4 shared documents)
3 mentions1 same-page
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Message From: Ladd, Molly ubs.com) Sent: 5/25/2016 1:24:12 PM To: Ghislaine CC: Shkreli, Juliana ubs.coml; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ubs.coml ubs.com); Ramdeen, Vijai Confirming you received a wire in the amoun
Message From: Ladd, Molly ubs.com) Sent: 5/25/2016 1:24:12 PM To: Ghislaine CC: Shkreli, Juliana ubs.coml; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ubs.coml ubs.com); Ramdeen, Vijai Confirming you received a wire in
y Subject: MAXWELL: Wire Received Ghislaine, ubs.coml ubs.com); Ramdeen, Vijai Confirming you received a wire in the amount of $126,900.00 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee•
3 mentions1 same-page
Page ?Same page
Message From: Ladd, Molly Sent: 5/25/2016 5:35:52 PM To: 'Ghislaine' [t 1] CC: I; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $35,720.00.00 from Ch
Message From: Ladd, Molly Sent: 5/25/2016 5:35:52 PM To: 'Ghislaine' [t 1] CC: I; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $35,720.00.0
na ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $35,720.00.00 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERFtAMAR00002640
3 mentions1 same-page
Page ?Same page
Message From: Ladd, Molly ICI Sent: 9/28/2016 2:07:48 PM To: 'Ghislaine' CC: I; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $14,970.76 f
Message From: Ladd, Molly ICI Sent: 9/28/2016 2:07:48 PM To: 'Ghislaine' CC: I; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $14,970.76 from Chris
liana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, ; Ramdeen, Vijai Confirming you received a wire in the amount of $14,970.76 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee•
Sponsored
3 mentions1 same-page
Page ?Same page
Message From: Sent: To: CC: Ladd, Molly 10/12/2016 2:13:14 PM 'Ghislaine' l; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $6,648.02 from
Message From: Sent: To: CC: Ladd, Molly 10/12/2016 2:13:14 PM 'Ghislaine' l; Shkreli, Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $6,648.02 from Christie
Juliana ; Ladd, Molly Subject: MAXWELL: Wire Received Ghislaine, Ramdeen, Vijai Confirming you received a wire in the amount of $6,648.02 from Christie's Inc. Consignors Wires. Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor Nee•
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Mutual Connections (6)
Entities connected to both Juliana Shkreli and Christie's Inc. Consignors Wires
Ghislaine Maxwell
PERSON507 w/ Juliana·5 w/ Christie's
VR
Vijai Ramdeen
PERSON416 w/ Juliana·5 w/ Christie's
UBS Financial Services Inc.
ORGANIZATION231 w/ Juliana·5 w/ Christie's
MO
Molly
PERSON179 w/ Juliana·5 w/ Christie's
ML
Molly Ladd
PERSON120 w/ Juliana·5 w/ Christie's
Chris Christie
PERSON7 w/ Juliana·5 w/ Christie's