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efta-efta00237197DOJ Data Set 9Other

Message

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

Summary

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...

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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.... $67,480.00 from Edgarle the following account of Diana Chen CONFIDENTIAL UBSTERFtAMAR00001553 EFTA00237197 _ . Wiring Instructions: Bank: East West Bank Bank Address: 68 Harrison Ave # 600, Boston, MA 02111 Routing: Account: Account name: Diana Chen Ms. Maxwell is in the office today to confirm the amounts. Best, CONFIDENTIAL UBSTERRAMAR00001554 EFTA00237198

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainlaubs.com
Domainubs.com
Wire RefTransfer requests
Wire Refwire transfer

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