Case Fileefta-efta00238167DOJ Data Set 9Message: RE: MAXWELL: RE: Maxwell: Trans request, Ladd (EFTA00238167)
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Message: RE: MAXWELL: RE: Maxwell: Trans request, Ladd (EFTA00238167)
Message From: Ladd, Molly Sent: 5/3/2016 5:56:12 PM To: Subject: RE: MAXWELL: RE: Maxwell: Trans request Thank you! From: Sent: Tuesday, May 03, 2016 1:41 PM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request Acct Name: Scott Borgerson Bank: Citizens Bank Routing #: Acct #: From: Molly Ladd c ubs.com> Date: Tuesday, May 3, 2016 at 11:01 AM To: NY Ghislaine < >, Cc: Juliana Shkreli < Ladd < Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, We will call you shortly to verbally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know Thx THE TERRAMAR PROJECT From: " Date: Tuesday, May 3, 2016 at 8:55 AM To: Cc: G < >, Molly CONFIDENTIAL UBSTERRAMAR00002617 EFTA00238167 " < ubs com>, ' Subject: MAXWELL: RE:
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