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efta-efta00236708DOJ Data Set 9

Message

Financial Record

Message From: Sent: To: CC: Ladd, Molly 7/20/2015 6:12:42 PM Ramdeen, Vijai Subject: RE: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Juliana, this wire is complete. FED ts Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York NY 10171 From: Shkreli, Juliana Sent: Monday, July 20, 2015 10:20 AM To: Cc: Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: RE: External transfer Request We will call you shortly. Thanks, Juliana From: Sent: Monday, July 20, 2015 10:16 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $103.00 from the TerraMar account ending into the company TAPJOY (wire info below). Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERFtAMAR00001043 EFTA00236708 To: Silic

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236708
Pages
2
Persons
0
Integrity
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