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efta-efta00238280DOJ Data Set 9

Message: Re: MAXWELL: RE: external trans request, Sent (EFTA00238280)

Financial Record

Message From: Sent: 7/27/2016 3:56:56 PM To: CC: G Max I; - Subject: Re: MAXWELL: RE: external trans request Attachments: Scan.pdf Hi Molly, Please see attached. Ghislaine is also expecting a $1.00k+ transfer to come in to Thank you, account today. Do you see any transfers pending yet? From: Molly Ladd Date: Wednesday, July 27, 2016 at 11:43 AM To: Cc: NY Ghislaine Juliana Shkreli p, Molly Ladd <MINIMI , " II < Subject: RE: MAXWELL: RE: external trans request Per our conversation, please find the transfer form attached for Ghislaine to sign and date. Please return via email (PDF) and we will move forward with this transfer. Thank you! Molly From: Sent: Wednesday, July 27, 2016 10:56 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: external trans request Hi Molly, We transferred to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238280
Pages
2
Persons
0
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