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efta-efta00237802DOJ Data Set 9

Message: RE: MAXWELL: RE: External transfers, Ladd (EFTA00237802)

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Message From: Ladd, Molly Sent: 3/3/2016 5:13:06 PM To: CC: Waldron, Chelsey ; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: RE: External transfers Per our conversation, this wire is complete. FED We will send out the next wire on March 15 and confirm with you this should be the last time. Thank you! Molly From: [mailto: Sent: Thursday, March 03, 2016 11:21 AM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: RE: MAXWELL: RE: External transfers Good morning, Perhaps I am overlooking it but did we have the recurring transfer for R&C Ventures go through on the 15th of February? If not, we will need to transfer from Ellmax the February 15th and March 1st payments which will total 57,065.04. The final recurring payment to R&C Ventures will be on March 15th. Many thanks, From: Sent: Wednesday, February 03, 2016 4:46 PM To: Cc: Subject: RE: MAXWELL: RE: External transfers Hi Per our conversation, these wires are complete.

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237802
Pages
2
Persons
0
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