Case Fileefta-efta00237331DOJ Data Set 9Message: RE: MAXWELL: RE: Recurring transfer, Ladd (EFTA00237331)
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Message: RE: MAXWELL: RE: Recurring transfer, Ladd (EFTA00237331)
Message From: Ladd, Molly :!ubs.com! Sent: 1/4/2016 6:03:54 PM To: Subject: RE: MAXWELL: RE: Recurring transfer Thank you, you too! From: Sent: Monday, January 04, 2016 1:03 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Recurring transfer I Thank you, Molly. Happy New Year! Best, From: Molly Ladd < Date: Monday, January 4, 2016 at 10:52 AM To: Cc: Chelsey Waldron Molly Ladd < Subject: MAXWELL: RE: Recurring transfer Hi =, Per our conversation, this recurring wire to R & C Ventures is complete. FED # Thank you! Molly From: Sent: Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron <- >, Juliana Shkreli < >, Subject: RE: Recurring transfer Him, Thank you, we have updated the instructions for these recurring wires. >, CONFIDENTIAL UBSTERRAMAR00001692 EFTA00237331 Best, Molly From: Sent: Wednesday, Decembe
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