EFTA00237312.pdf

DataSet-9 2 pages 151 words document
V15
👁 1 💬 0
📄 Extracted Text (151 words)
Message From: Ladd, Molly Sent: 12/21/2015 7:25:55 PM To: CC: Waldron, Chelsey Shkreli, Juliana Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: External trans Per our conversation, this wire is complete. FED It Thank you! Molly From: Ladd, Molly Sent: Monday, December 21, 2015 11:55 AM To: Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: External trans Hi =, We will call you to verbally confirm this wire. Thank you! Molly From: Sent: Monday, December 21, 2015 11:47 AM To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: External trans Good morning, Ms. Maxwell would like to make an external transfer from her 116 acct ending in 4= in the amount of $4,966.80 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 UBSTERRAMAR00001673 EFTA00237312 MI CONFIDENTIAL UBSTERRAMAR00001674 EFTA00237313
ℹ️ Document Details
SHA-256
afc067209b8530783be724a5c442593e2d381a5632dade05832689681d6d1730
Bates Number
EFTA00237312
Dataset
DataSet-9
Type
document
Pages
2

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!