EFTA00238339.pdf
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📄 Extracted Text (105 words)
Message
From: Ladd, Moll
Sent: 9/13/2016 6:00:43 PM
To:
CC: G Max • Shkreli, Julian Ladd, Molly
Subject: MAXWELL: RE: External Trans. Request
Dana,
As discussed, this wire is complete.
FED #
Thank you!
Molly
From: [mailto
Sent: Tuesday, September 13, 2016 12:52 PM
To: a Ladd, Molly; Ramdeen, Vijai
Cc: G Max
Subject: External Trans. Request
Good afternoon,
Can you please transfer $2.805.00 from Ms. Maxwell's personal account's to the following account...
'Title on Account:
Tracey & Associates PC Operating Account
* ber:
*Routin Numbcr for Boston Private Bank:
*Address for BPB:
Ten Post Office Square. Boston. MA 02109
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00002948
EFTA00238339
ℹ️ Document Details
SHA-256
33433a81910d74f3bddce8bf8b72c6c27ab36c5524b066962ff93b1c9b671da8
Bates Number
EFTA00238339
Dataset
DataSet-9
Type
document
Pages
1
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