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efta-efta00238083DOJ Data Set 9

Message: RE: MAXWELL: Recurring Wire, Ladd (EFTA00238083)

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Message From: Ladd, Moll Sent: 3/17/2016 6:58:45 PM To: CC: Waldron, Chelsey I j; Shkreli, Juliana I ubs.com); Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL: Recurring Wire Hi =, No problem! Confirming we will send out $1,321 to R&C Ventures from the Ellmax account, on the 1" and 15'" of the month beginning on April 1" until further notice. Thank you! Molly From: Sent: Thursday, March 17, 2016 2:25 PM To: Ladd, Molly Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Recurring Wire Sorry!! R & C Ventures has a new contract with us so we will be sending $1,321 every 1st and 15th of the month until further notice. Next transfers will be on April 1st and April 15th. We have received the total amount expected from MAF HAZ Charter services and are not expecting any other transfers at this time. Thank you! From: Molly Ladd c [email protected]> Date: Thursday, March 17, 2016 at 2:10 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >,

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238083
Pages
2
Persons
0
Integrity
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