EFTA00237197.pdf

DataSet-9 2 pages 201 words document
V15
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📄 Extracted Text (201 words)
Message From: Ladd, Molly laubs.com) Sent: 9/21/2015 7:59:31 PM To: CC: Waldron, Chelsey [ l; Ramdeen, Vijai ubs.com]; Ladd, Molly ubs.com] Subject: MAXWELL: RE: Transfer requests Him, Per our conversation, this external transfer is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, September 21, 2015 12:55 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: Transfer requests Hi =, We will call shortly to confirm these transfers. Thank you! Molly From: Sent: Monday, September 21, 2015 12:07 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Transfer requests Hello, Ms. Maxwell would like to make 2 transfers today. She will need to send an external wire transfer from Edgarley's account and before doing so we will need to transfer more money into Edgarley. Please transfer $54,500 from Ms. Maxwell's personal savings to Edgarley's account ending in The external transfer will be the following.... $67,480.00 from Edgarle the following account of Diana Chen CONFIDENTIAL UBSTERFtAMAR00001553 EFTA00237197 _ . Wiring Instructions: Bank: East West Bank Bank Address: 68 Harrison Ave # 600, Boston, MA 02111 Routing: Account: Account name: Diana Chen Ms. Maxwell is in the office today to confirm the amounts. Best, CONFIDENTIAL UBSTERRAMAR00001554 EFTA00237198
ℹ️ Document Details
SHA-256
7c9a2a88a21a3262a5392d13187a4faf238cb51c7e319e2758ef73a3c514501e
Bates Number
EFTA00237197
Dataset
DataSet-9
Type
document
Pages
2

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