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efta-efta00238339DOJ Data Set 9Other

Message

Message From: Ladd, Moll Sent: 9/13/2016 6:00:43 PM To: CC: G Max • Shkreli, Julian Ladd, Molly Subject: MAXWELL: RE: External Trans. Request Dana, As discussed, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Tuesday, September 13, 2016 12:52 PM To: a Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: External Trans. Request Good afternoon, Can you please transfer $2.805.00 from Ms. Maxwell's personal account's to the following account... 'Title on Account: Tracey & Associates PC Operating Account * ber: *Routin Numbcr for Boston Private Bank: *Address for BPB: Ten Post Office Square. Boston. MA 02109 Many thanks, CONFIDENTIAL UBSTERFtAMAR00002948 EFTA00238339

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238339
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Moll Sent: 9/13/2016 6:00:43 PM To: CC: G Max • Shkreli, Julian Ladd, Molly Subject: MAXWELL: RE: External Trans. Request Dana, As discussed, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Tuesday, September 13, 2016 12:52 PM To: a Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: External Trans. Request Good afternoon, Can you please transfer $2.805.00 from Ms. Maxwell's personal account's to the following account... 'Title on Account: Tracey & Associates PC Operating Account * ber: *Routin Numbcr for Boston Private Bank: *Address for BPB: Ten Post Office Square. Boston. MA 02109 Many thanks, CONFIDENTIAL UBSTERFtAMAR00002948 EFTA00238339

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Moll Sent: 9/13/2016 6:00:43 PM To: CC: G Max • Shkreli, Julian Ladd, Molly Subject: MAXWELL: RE: External Trans. Request Dana, As discussed, this wire is complete. FED # Thank you! Molly From: [mailto Sent: Tuesday, September 13, 2016 12:52 PM To: a Ladd, Molly; Ramdeen, Vijai Cc: G Max Subject: External Trans. Request Good afternoon, Can you please transfer $2.805.00 from Ms. Maxwell's personal account's to the following account... 'Title on Account: Tracey & Associates PC Operating Account * ber: *Routin Numbcr for Boston Private Bank: *Address for BPB: Ten Post Office Square. Boston. MA 02109 Many thanks, CONFIDENTIAL UBSTERFtAMAR00002948 EFTA00238339

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