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efta-efta00237775DOJ Data Set 9

Message: RE: MAXWELL: Trans Request, Ladd (EFTA00237775)

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Message From: Ladd, Molly aubs.coml Sent: 2/22/2016 7:46:08 PM To: CC: Shkreli, Juliana RIMIIMIRubs.com]; Waldron, Chelsey ubs.coml; Ladd, Molly ubs.comj Subject: RE: MAXWELL: Trans Request Per our conversation, this wire is complete. FED If Thank you! Molly From: Sent: Monday, February 22, 2016 11:10 AM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: Trans Request Ramdeen, Vijai Good morning, Hope you all had a lovely weekend. Ms. Maxwell would like to make a transfer from her 116 acct ending Mn the amount of $5,870.36 to: Name: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich CT 06830 Many thanks. CONFIDENTIAL UBSTERFtAMAR00002202 EFTA00237775

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237775
Pages
1
Persons
0
Integrity
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