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efta-efta00238285DOJ Data Set 9

Message: RE: MAXWELL: RE: external trans request, Ladd (EFTA00238285)

Financial Record

Message From: Ladd, Molly Sent: 7/27/2016 6:27:56 PM To: CC: G Max I ; Shkreli, Juliana I ubs.com); Ramdeen, Vijai Han, Binna j; Ladd, Molly Subject: RE: MAXWELL: RE: external trans request As discussed with Ghislaine, this transfer is complete. Due to the nature of the ACH system, it may take the funds a couple of business days to arrive in Tidewood's account. We have not yet seen a transfer into the account, but will confirm as soon as we do. Thank you! Molly From: Sent: Wednesday, July 27, 2016 11:57 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai; Han, Binna Subject: Re: MAXWELL: RE: external trans request Hi Molly, Please see attached. Ghislaine is also expecting a $100k+ 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 < >, Molly Ladd < < Subject: RE: MAXWELL: RE: external trans request P

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238285
Pages
3
Persons
0
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