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efta-efta00237382DOJ Data Set 9

Message: RE: MAXWELL: RE: External transfer Request, Ladd (EFTA00237382)

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Message From: Ladd, Molly laubs.coml Sent: 2/1/2016 5:28:18 PM To: CC: Shkreli, Juliana Enibs.com]; Waldron, Chelsey ubs.coml; Ladd, Molly ubs.comj Subject: RE: MAXWELL: RE: External transfer Request a, Per our conversation, this wire is complete. FED If Thank you! Molly From: Ladd, Molly Sent: Monday, February 01, 2016 11:37 AM To: Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External transfer Request We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, February 01, 2016 10:53 AM To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Subject: External transfer Request Good morning, Ramdeen, Vijai Ms. Maxwell would like to make an external transfer in the amount of $105.00 from the TerraMar account ending in *656 to the company TAPJ0Y: ACH/ WIRE DETAILS To. Silicon Valley Bank 3003 Tasman Drive Sella Clara. CA 95054 Routing & Transit S Credd account number: S

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237382
Pages
1
Persons
0
Integrity
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