EFTA00237312.pdf
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📄 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
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