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efta-efta00238104DOJ Data Set 9

Message: RE: Maxwell Trans request, Sent (EFTA00238104)

Financial Record

Message From: Sent: To: CC: Ladd, Molly 3/29/2016 3:54:52 PM Shkreli, Juliana ubs.comj; Waldron, Chelsey I; Ladd, Molly Subject: RE: Maxwell Trans request Him , Ramdeen, Vijai Thank you! We just tried Ghislaine on her cell and were not able to reach her. Please let us know if we should reach out by email or just try again later. Best, Molly From: Sent: Tuesday, March 29, 2016 11:07 AM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: FW: Maxwell Trans request Attached is the executed LOA from Ghislaine. Best, From: NY Ghislaine < Date: Tuesday, March 29, 2016 at 11:05 AM To: Subject: Re: Maxwell Trans request THE TERRAMAR PROJECT From: Mi < > Date: Tuesday, March 29, 2016 at 11:02 AM To: NY Max < Subject: FW: Maxwell Trans request Can you please sign the attached and scan / email back to us ? From: Molly Ladd < Date: Tuesday, March 29, 2016 at 11:01 AM To: Cc: NY Ghislaine < Subject: RE: Maxwell Trans request Good Mornir

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238104
Pages
2
Persons
1
Integrity
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