EFTA00237298.pdf

DataSet-9 1 page 146 words document
V15
👁 1 💬 0
📄 Extracted Text (146 words)
Message From: Ladd, Moll Sent: 12/14/2015 8:32:54 PM To: CC: Waldron, Chelsey I j; Ramdeen, Vijai I ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans Him, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, December 14, 2015 2:02 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, December 14, 2015 1:37 PM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: External trans Good afternoon, Ms. Maxwell would like to make an external transfer from her 116 acct ending in in the amount of $1,590.94 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERFtAMAR00001659 EFTA00237298
ℹ️ Document Details
SHA-256
60e3c32162ebd15255dad88119284eb501b4998bd854883ff66cc0ae92fa8209
Bates Number
EFTA00237298
Dataset
DataSet-9
Type
document
Pages
1

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!