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efta-efta00238147DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Subject: Ladd, Molly 4/20/2016 6:53:25 PM AXW LL: axwe 116 act transfer Waldron, Chelsey I J; Ramdeen, Vijai Thank you! This transfer is complete and there is $10,000 in the 116 LLC account. Best, Molly From: Sent: Wednesday, April 20, 2016 12:20 PM To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Subject: Maxwell 116 act transfer Good afternoon, To follow up on our call yesterday, Ms. Maxwell would like to keep $10k in the 116 account as you move the remaining to savings. Many thanks, CONFIDENTIAL UBSTERRAMAR00002594 EFTA00238147

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238147
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Ladd, Molly 4/20/2016 6:53:25 PM AXW LL: axwe 116 act transfer Waldron, Chelsey I J; Ramdeen, Vijai Thank you! This transfer is complete and there is $10,000 in the 116 LLC account. Best, Molly From: Sent: Wednesday, April 20, 2016 12:20 PM To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Subject: Maxwell 116 act transfer Good afternoon, To follow up on our call yesterday, Ms. Maxwell would like to keep $10k in the 116 account as you move the remaining to savings. Many thanks, CONFIDENTIAL UBSTERRAMAR00002594 EFTA00238147

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Subject: Ladd, Molly 4/20/2016 6:53:25 PM AXW LL: axwe 116 act transfer Waldron, Chelsey I J; Ramdeen, Vijai Thank you! This transfer is complete and there is $10,000 in the 116 LLC account. Best, Molly From: Sent: Wednesday, April 20, 2016 12:20 PM To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai Subject: Maxwell 116 act transfer Good afternoon, To follow up on our call yesterday, Ms. Maxwell would like to keep $10k in the 116 account as you move the remaining to savings. Many thanks, CONFIDENTIAL UBSTERRAMAR00002594 EFTA00238147

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