📄 Extracted Text (175 words)
Message
From: Ladd, Molly l ubs.coml
Sent: 10/27/2015 9:33:06 PM
To:
CC: Waldron, Chelsey I I; Shkreli, Juliana ubs.com); Ramdeen, Vijai
ubs.coml; Ladd, Molly ubs.comj
Subject: RE: Internal & External transfers
Him ,
These transfers are complete.
FED # for the Charles Wyatt Wire:
Thank you!
Molly
From: Ladd, Molly
Sent: Tuesday, October 27, 2015 11:25 AM
To:
Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: RE: Internal & External transfers
Hi =,
We will call you shortly to confirm these transfers.
Thank you!
Molly
From:
Sent: Tuesday, October 27, 2015 11:03 AM
To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: Internal & External transfers
Good morning,
Ms. Maxwell would like to make 2 transfers today. She would like to make an internal transfer in the amount of $30,000.00
from her personal savings to her 116 account ■.
Ms. Maxwell would like to make an external transfer in the amount of $600.00 from TerraMar going to:
Acct Name :
Charles Wyatt
Routin number
Account number :
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00001609
EFTA00237251
ℹ️ Document Details
SHA-256
117685f3263e1de6b697569a4ade94b565272997a9a2bfecafddf01e9809885f
Bates Number
EFTA00237251
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0