📄 Extracted Text (152 words)
Message
From: Ladd,
Sent: 10/14/2015 7:05:52 PM
To: MEMMEMMEMEROMMMEN
CC: Ramdeen, Vijai I; Shkreli, Juliana alaubs.comj; Waldron, Chelsey
I; Ladd, Moll
Subject: RE: External trans request
Hi =,
Per our conversation, this wire is complete.
FED ts
Thank you!
Molly
From: Ladd, Molly
Sent: Wednesday, October 14, 2015 2:11 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly
Subject: RE: External trans request
Hi
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Wednesday, October 14, 2015 1:57 PM
To: Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: External trans request
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount
of $1,917.00 from the 116 acct ending in to the following account...
Account Name: Morgan Manhattan
Bank: JP Morgan Chase
340 Greenwich Avenue
Greenwich, CT 06830
Account
Routing
Swift code
Many thanks.
CONFIDENTIAL UBSTERFtAMAR00001588
EFTA00237230
CONFIDENTIAL UBSTERFtAMAR00001589
EFTA00237231
ℹ️ Document Details
SHA-256
b0d0cb737ca677b9330fa0ec0519a5d2314ec463dbfb60b5da4bc58ef7737e5e
Bates Number
EFTA00237230
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0