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efta-efta00238174DOJ Data Set 9

Message: RE: MAXWELL: RE: Maxwell: Trans request, Ladd (EFTA00238174)

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Message From: Ladd, Molly Sent: 5/3/2016 7:49:56 PM To: G Maxwell CC: I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Ramdeen, Vijai Per our conversation, this ACH transfer is complete on our end. Please note, due to the nature of this transfer system, it make take a couple of business days for the funds to arrive in Scott's account. Thank you! Molly From: Ladd, Molly Sent: Tuesday, May 03, 2016 1:56 PM To: G Maxwell Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Per the updated transfer instructions sent by please sign and date this form where indicated and return via email (PDF). Once we have the returned form, we will call you to verbally confirm the transfer. Thank you! Molly From: G Maxwell Sent: Tuesday, May 03, 2016 11:02 AM To: Ladd, Molly Subject: Re: MAXWELL: RE: Maxwell: Trans request ok THE TERRANIAR PROJECT From: " Date: Tuesday, M

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238174
Pages
2
Persons
0
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