Message
Message From: Ladd, Molly Sent: 1/21/2016 9:16:10 PM To: NIIMMINk CC: Waldron, Chelsey I; Shkreli, Juliana I ]; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: External trans Hi =, Per our conversation, this wire is complete. FED tt Thank you! Molly From: [mailto: Sent: Thursday, January 21, 2016 3:25 PM To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: External trans Good afternoon, Ms. Maxwell would like to make an external transfer from her 116 acct ending in "■ in the amount of $1,010.03 going to the following account... Bank: Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001719 EFTA00237354
Summary
Message From: Ladd, Molly Sent: 1/21/2016 9:16:10 PM To: NIIMMINk CC: Waldron, Chelsey I; Shkreli, Juliana I ]; Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: External trans Hi =, Per our conversation, this wire is complete. FED tt Thank you! Molly From: [mailto: Sent: Thursday, January 21, 2016 3:25 PM To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: External trans Good afternoon, Ms. Maxwell would like to make an external transfer from her 116 acct ending in "■ in the amount of $1,010.03 going to the following account... Bank: Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001719 EFTA00237354
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