Case Fileefta-efta00238211DOJ Data Set 9Message: RE: MAXWELL: Transfer request, Ladd (EFTA00238211)
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Message: RE: MAXWELL: Transfer request, Ladd (EFTA00238211)
Message From: Ladd, Molly I Sent: 6/14/2016 4:28:43 PM To: CC: Shkreli, Juliana I I; 'Ghislaine' [ I; Ramdeen, Vijai I I; Ladd, Molly Subject: RE: MAXWELL: Transfer request and Ghislaine, Per my conversation with Ghislaine, this wire is complete. FED If Thank you! Molly From: Sent: Tuesday, June 14, 2016 11:34 AM To: Ladd, Molly Subject: Re: MAXWELL: Transfer request Hi Molly, Can you please call Ghislaine on her mobile C ) to confirm? From: Molly Ladd < Date: Tuesday, June 14, 2016 at 10:54 AM To: B < Cc: Juliana Shkreli Ladd < Subject: RE: MAXWELL: Transfer request >, NY Ghislaine < Hi and Ghislaine, >, Molly Due to the size of this wire, we will need to verbally confirm with Ghislaine and a manager from our back office. Is there a convenient time for us to speak briefly this morning? Thank you! Molly From: Sent: Tuesday, June 14, 2016 9:51 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Cc: G Maxwell Subject: MAXWELL: Transfer request
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