📄 Extracted Text (114 words)
Message
From: Ladd, Molly
Sent: 1/21/2016 9:16:10 PM
To: NIIMMINk
CC: Waldron, Chelsey I; Shkreli, Juliana I ]; Ramdeen, Vijai
I; Ladd, Molly
Subject: RE: MAXWELL: External trans
Hi =,
Per our conversation, this wire is complete.
FED tt
Thank you!
Molly
From: [mailto:
Sent: Thursday, January 21, 2016 3:25 PM
To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai
Subject: MAXWELL: External trans
Good afternoon,
Ms. Maxwell would like to make an external transfer from her 116 acct ending in "■ in the
amount of $1,010.03 going to the following account...
Bank:
Morgan Chase
340 Greenwich Avenue
Greenwich, CT 06830
Account
Account name: Morgan Manhattan
Routing
Swift code
Many thanks,
CONFIDENTIAL UBSTERRAMAR00001719
EFTA00237354
ℹ️ Document Details
SHA-256
374b6b0473046c057a93ebfadcefe963ae1d9287a12791a06812b761ba0bf5ee
Bates Number
EFTA00237354
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0