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efta-efta00238224DOJ Data Set 9

Message: RE: Maxwell: Trans Request, Sent (EFTA00238224)

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Message From: Sent: To: CC: Ladd, Molly 6/17/2016 5:08:03 PM Shkreli, Juliana Subject: RE: Maxwell: Trans Request Him , I; Ramdeen, Vijai I I; Ladd, Molly Do you still need to deposit the checks you inquired about below? Thank you! Molly From: Ladd, Molly Sent: Monday, May 23, 2016 11:31 AM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell: Trans Request Good Morning I'm reaching out to check in on the below. Please let us know if we can be of any further assistance! Best, Molly From: Ladd, Molly Sent: Wednesday, May 04, 2016 12:15 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell: Trans Request Hi =, I'm reaching out to check in on the below. Please let me know if you have any questions! Thank you, Molly From: Ladd, Molly Sent: Thursday, April 28, 2016 4:59 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Maxwell: Trans Request Hi =, We just tried giving you a call to discu

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238224
Pages
2
Persons
0
Integrity
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