EFTA00238339.pdf

DataSet-9 1 page 105 words document
V15
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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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