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efta-efta00238177DOJ Data Set 9

Message: RE: Maxwell trans request from TerraMar, Ladd (EFTA00238177)

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Message From: Ladd, Molly nbs.com) Sent: 5/3/2016 9:02:06 PM To: CC: Shkreli, Juliana INIMIN.ubs.com]; Ramdeen, Vijai ubs.comj Subject: RE: Maxwell trans request from TerraMar Per our conversation, this wire is complete. FED fJ Thank you! Molly From: Sent: Tuesday, May 03, 2016 3:14 PM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell trans request from TerraMar ; Ladd, Molly Ms. Maxwell would like to make an external transfer in the amount of $182.00 from the TerraMar account ending i to the company TAPJOY: ACW WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 95054 Routing & Transit Credi1 account number: Swill Number Ref Invoice INV-7415 Many thanks, CONFIDENTIAL UBSTERRAMAR00002627 EFTA00238177

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238177
Pages
1
Persons
0
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