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efta-efta00238156DOJ Data Set 9Other

Message

Message From: Sent: 4/28/2016 6:32:26 PM To: Subject: Re: Maxwell: Trans Request Thanks! From: Molly Ladd < Date: Thursday, April 28, 2016 at 2:22 PM To: Cc: Juliana Shkreli < . < >, Molly Ladd < Subject: RE: Maxwell: Trans Request This transfer is complete. Thank you! Molly From: Sent: Thursday, April 28, 2016 12:01 PM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Maxwell: Trans Request Hello, Ms. Maxwell would like to transfer $20,000 from her personal savings to her personal checking acct Many thanks, CONFIDENTIAL UBSTERFtAMAR00002603 EFTA00238156

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238156
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 4/28/2016 6:32:26 PM To: Subject: Re: Maxwell: Trans Request Thanks! From: Molly Ladd < Date: Thursday, April 28, 2016 at 2:22 PM To: Cc: Juliana Shkreli < . < >, Molly Ladd < Subject: RE: Maxwell: Trans Request This transfer is complete. Thank you! Molly From: Sent: Thursday, April 28, 2016 12:01 PM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Maxwell: Trans Request Hello, Ms. Maxwell would like to transfer $20,000 from her personal savings to her personal checking acct Many thanks, CONFIDENTIAL UBSTERFtAMAR00002603 EFTA00238156

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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: Sent: 4/28/2016 6:32:26 PM To: Subject: Re: Maxwell: Trans Request Thanks! From: Molly Ladd < Date: Thursday, April 28, 2016 at 2:22 PM To: Cc: Juliana Shkreli < . < >, Molly Ladd < Subject: RE: Maxwell: Trans Request This transfer is complete. Thank you! Molly From: Sent: Thursday, April 28, 2016 12:01 PM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Maxwell: Trans Request Hello, Ms. Maxwell would like to transfer $20,000 from her personal savings to her personal checking acct Many thanks, CONFIDENTIAL UBSTERFtAMAR00002603 EFTA00238156

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