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efta-efta00237197DOJ Data Set 9

Message: MAXWELL: RE: Transfer requests, Ladd (EFTA00237197)

Financial Record

Message From: Ladd, Molly laubs.com) Sent: 9/21/2015 7:59:31 PM To: CC: Waldron, Chelsey [ l; Ramdeen, Vijai ubs.com]; Ladd, Molly ubs.com] Subject: MAXWELL: RE: Transfer requests Him, Per our conversation, this external transfer is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, September 21, 2015 12:55 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: Transfer requests Hi =, We will call shortly to confirm these transfers. Thank you! Molly From: Sent: Monday, September 21, 2015 12:07 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Transfer requests Hello, Ms. Maxwell would like to make 2 transfers today. She will need to send an external wire transfer from Edgarley's account and before doing so we will need to transfer more money into Edgarley. Please transfer $54,500 from Ms. Maxwell's personal savings to Edgarley's account ending in The external transfer will be the following...

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237197
Pages
2
Persons
0
Integrity
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