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efta-efta00237187DOJ Data Set 9

Message: MAXWELL: RE: External Transfer, Ladd (EFTA00237187)

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Message From: Ladd, Molly aubs.coml Sent: 9/15/2015 3:33:26 PM To: CC: Waldron, Chelsey I I; Ramdeen, Vijai I ubs.com); Ladd, Molly ubs.cornj Subject: MAXWELL: RE: External Transfer Hi =, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Tuesday, September 15, 2015 10:26 AM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: External Transfer Good Morning =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Tuesday, September 15, 2015 9:57 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External Transfer Good morning, Ms. Maxwell would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in Egoing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL UBSTERFtAMAR00001543 EFTA00237187

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237187
Pages
1
Persons
0
Integrity
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