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Case File

efta-efta00237382DOJ Data Set 9Other

Message

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

Summary

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

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eftadataset-9vol00009

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

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: SvMI Number: Ret Invoice INV-6322 Many thanks, CONFIDENTIAL UBSTERRAMAR00001749 EFTA00237382

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Wire RefWIRE DETAILS

Wire Reftransfer Request

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