EFTA00237229
EFTA00237230 DataSet-9
EFTA00237232

EFTA00237230.pdf

DataSet-9 2 pages 152 words document
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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

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