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efta-efta00238126DOJ Data Set 9

Message: RE: Maxwell: External Trans Request, Sent (EFTA00238126)

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Message From: Sent: To: CC: Ladd, Molly 4/6/2016 8:04:08 PM Ramdeen, Vijai Subject: RE: Maxwell: External Trans Request Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Wednesday, April 06, 2016 12:10 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: RE: Maxwell: External Trans Request We will call you shortly to confirm this wire. Thank you! Molly ; Shkreli, Juliana I; Ladd, Molly From: Sent: Wednesday, April 06, 2016 11:19 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai; Waldron, Chelsey Subject: Maxwell: External Trans Request Good morning, Please transfer $ 1,389.00 from the 116 act ending iriM going to the following account: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00002571 EFTA00238126

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238126
Pages
1
Persons
0
Integrity
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