Molly Ladd
UBS Financial Services employee. Processed Maxwell wire transfers. Confirmed $500K wire to Tidcwood LLC (Jul 27 2016). Flagged invalid routing number.
Employée UBS Financial Services. Traitait les virements de Maxwell. A confirmé le virement $500K vers Tidcwood LLC (27 juil 2016). Signalé le routing number invalide.
Named in record person
0.9
IIE Score / 100
IIE Breakdown
α Physical proximity 0 / 20
β Relational intensity 0 / 15
γ Documentary presence 0 / 15
δ Role severity 0 / 25
ε Evidentiary weight 0.9 / 15
ζ Temporal pattern 0 / 10
IIE Details
γ Documentary presence
- Documents : 0
- Proffer mentions : 0
δ Role severity
- Max severity : 0/5
ε Evidentiary weight
- Linked theories : 3
Confidence breakdown
Factual base 0%
Interpretation 0%
Causal inference 0.9%
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