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efta-efta00238143DOJ Data Set 9Other

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Message From: Ladd, Molly Dubs.coni] Sent: 4/19/2016 8:03:08 PM To: G Maxwell Subject: RE: MAXWELL: RE: Maxwell Trans Request You're welcome! From: G Maxwell [ Sent: Tuesday, April 19, 2016 4:02 PM To: Ladd, Molly; Cc: Ramdeen, Vijai; Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell Trans Request Thank you The TerraMar Project From' Sent:April 19, 2016 12:52 PM To: Cc: Subject:MAXWELL: RE: Maxwell Trans Request Per our conversation, this wire is complete. FED Thank you! Molly From: Sent: Tuesday, April 19, 2016 10:23 AM To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: Maxwell Trans Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $66,000.00 from her Pot & Kettle account to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number: (domestic) Swift Code: Intl w

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238143
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly Dubs.coni] Sent: 4/19/2016 8:03:08 PM To: G Maxwell Subject: RE: MAXWELL: RE: Maxwell Trans Request You're welcome! From: G Maxwell [ Sent: Tuesday, April 19, 2016 4:02 PM To: Ladd, Molly; Cc: Ramdeen, Vijai; Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell Trans Request Thank you The TerraMar Project From' Sent:April 19, 2016 12:52 PM To: Cc: Subject:MAXWELL: RE: Maxwell Trans Request Per our conversation, this wire is complete. FED Thank you! Molly From: Sent: Tuesday, April 19, 2016 10:23 AM To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: Maxwell Trans Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $66,000.00 from her Pot & Kettle account to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number: (domestic) Swift Code: Intl w

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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 Dubs.coni] Sent: 4/19/2016 8:03:08 PM To: G Maxwell Subject: RE: MAXWELL: RE: Maxwell Trans Request You're welcome! From: G Maxwell [ Sent: Tuesday, April 19, 2016 4:02 PM To: Ladd, Molly; Cc: Ramdeen, Vijai; Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell Trans Request Thank you The TerraMar Project From' Sent: April 19, 2016 12:52 PM To: Cc: Subject: MAXWELL: RE: Maxwell Trans Request Per our conversation, this wire is complete. FED Thank you! Molly From: Sent: Tuesday, April 19, 2016 10:23 AM To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: Maxwell Trans Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $66,000.00 from her Pot & Kettle account to the following account: Bank of America: West 33rd St., New York, NY Account Name: CargoMetrics Technologies LLC ABA routing number: (domestic) Swift Code: Intl wires arriving in USD) Account Number. Please transfer $70,000 from her personal savings to Pot & Kettle to cover this transfer. Many thanks, CONFIDENTIAL UBSTERFtAMAR00002590 EFTA00238143

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