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efta-efta00237186DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 9/11/2015 2:13:18 PM To: CC: Waldron, Chelsey Ladd, Molly Subject: RE: Internal transfers Good Morning la, Per our conversation, these transfers are complete. Thank you! Molly j; Shkreli, Juliana ; Ramdeen, Vijai From: [mailto Sent: Thursday, September 10, 2015 4:50 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Internal transfers Good afternoon, Ms. Maxwell would like to make 2 internal transfers from her personal savings. She would like to transfer $50,000 to her personal checking 'MI and $50,000 to her 116 account Many thanks, CONFIDENTIAL UBSTERFtAMAR00001541 EFTA00237186

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237186
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 9/11/2015 2:13:18 PM To: CC: Waldron, Chelsey Ladd, Molly Subject: RE: Internal transfers Good Morning la, Per our conversation, these transfers are complete. Thank you! Molly j; Shkreli, Juliana ; Ramdeen, Vijai From: [mailto Sent: Thursday, September 10, 2015 4:50 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Internal transfers Good afternoon, Ms. Maxwell would like to make 2 internal transfers from her personal savings. She would like to transfer $50,000 to her personal checking 'MI and $50,000 to her 116 account Many thanks, CONFIDENTIAL UBSTERFtAMAR00001541 EFTA00237186

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly Sent: 9/11/2015 2:13:18 PM To: CC: Waldron, Chelsey Ladd, Molly Subject: RE: Internal transfers Good Morning la, Per our conversation, these transfers are complete. Thank you! Molly j; Shkreli, Juliana ; Ramdeen, Vijai From: [mailto Sent: Thursday, September 10, 2015 4:50 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Internal transfers Good afternoon, Ms. Maxwell would like to make 2 internal transfers from her personal savings. She would like to transfer $50,000 to her personal checking 'MI and $50,000 to her 116 account Many thanks, CONFIDENTIAL UBSTERFtAMAR00001541 EFTA00237186

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