📄 Extracted Text (159 words)
Message
From: Ladd, Molly laubs.coml
Sent: 2/1/2016 5:28:18 PM
To:
CC: Shkreli, Juliana Enibs.com]; Waldron, Chelsey Ramdeen, Vijai
ubs.coml; Ladd, Molly ubs.comj
Subject: RE: MAXWELL: RE: External transfer Request
a,
Per our conversation, this wire is complete.
FED If
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, February 01, 2016 11:37 AM
To:
Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: MAXWELL: RE: External transfer Request
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Monday, February 01, 2016 10:53 AM
To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai
Subject: External transfer Request
Good morning,
Ms. Maxwell would like to make an external transfer in the amount of $105.00 from the TerraMar account ending in *656 to
the company TAPJ0Y:
ACH/ WIRE DETAILS
To. Silicon Valley Bank
3003 Tasman Drive
Sella Clara. CA 95054
Routing & Transit S
Credd account number:
SvMI Number:
Ret Invoice INV-6322
Many thanks,
CONFIDENTIAL UBSTERRAMAR00001749
EFTA00237382
ℹ️ Document Details
SHA-256
2225387e787bb7b81890649dede30b389db46f33a8c9d28cd2001d536aaebb01
Bates Number
EFTA00237382
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0