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efta-efta00237352DOJ Data Set 9

Message: RE: MAXWELL: RE: internal transfer, Ladd (EFTA00237352)

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Message From: Ladd, Molly Sent: 1/20/2016 7:48:44 PM To: MMI CC: Waldron, Chelsey I I; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: RE: internal transfer Per our conversation, this transfer is complete. Thank you! Molly From: Ladd, Molly Sent: Wednesday, January 20, 2016 12:55 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: MAXWELL: RE: internal transfer Hi NM, We will call you shortly to confirm this transfer. Thank you! Molly From: Sent: Wednesday, January 20, 2016 12:27 PM To: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: internal transfer Good afternoon, ; Shkreli, Juliana Ms. Maxwell would like to make an internal transfer from her personal savings in the amount of $500.00 to her Pot & Kettle acct (•=1). Many thanks, CONFIDENTIAL UBSTERRAMAR00001715 EFTA00237352

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237352
Pages
1
Persons
0
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