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efta-efta00238181DOJ Data Set 9

Message: RE: MAXWELL: External transfers, Sent (EFTA00238181)

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Message From: Sent: To: CC: Ladd, Molly 5/11/2016 3:22:12 PM Shkreli, Juliana Subject: RE: MAXWELL: External transfers Per our conversation, this wire is complete. FED 4 Thank you! Molly From: Sent: Wednesday, May 11, 2016 9:54 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: MAXWELL: External transfers I; Ramdeen, Vijai I I; Ladd, Molly Good morning, Ms. Maxwell would like to make an external transfer in the amount of $675.00 from TerraMarallElgoing to: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00002631 EFTA00238181

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238181
Pages
1
Persons
0
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