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efta-efta00237791DOJ Data Set 9

Message: RE: MAXWELL: Trans Request, Ladd (EFTA00237791)

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Message From: Ladd, Molly I Sent: 2/26/2016 6:21:43 PM To: CC: Shkreli, Juliana ubs.com • Waldron Chelse J; Ladd, Molly Subject: RE: MAXWELL: Trans Request Per our conversation, this wire is complete. FED It Thank you! Molly From: Sent: Friday, February 26, 2016 11:30 AM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: Trans Request ; Ramdeen, Vijai Good morning, Ms. Maxwell would like to make a transfer from her 116 acct ending "692 in the amount of $318.27 to: Name: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich CT 06830 ABA Account ft Man thanks. CONFIDENTIAL UBSTERRAMAR00002219 EFTA00237791

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237791
Pages
1
Persons
0
Integrity
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