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efta-efta00237141DOJ Data Set 9Other

Message

Message From: Ladd, Molly aubs.com] Sent: 9/2/2015 5:35:42 PM To: CC: Waldron, Chelsey Devon ubs.comj; Ladd, Molly Subject: MAXWELL: RE: External transfer Request Hi =, Per our conversation, this wire is complete. FED # Thank you! Molly From: Sent: Wednesday, September 02, 2015 11:33 AM To: Waldron, Chelsey Devon; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request i; Shkreli, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an external transfer in the amount of $126.00 from the TerraMar account ending i the company TAPJOY: ACtir WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 96054 Routing & Transit tr i Crod4 account number: Swift Number: Many thanks, CONFIDENTIAL UBSTERRAMAR00001495 EFTA00237141

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237141
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly aubs.com] Sent: 9/2/2015 5:35:42 PM To: CC: Waldron, Chelsey Devon ubs.comj; Ladd, Molly Subject: MAXWELL: RE: External transfer Request Hi =, Per our conversation, this wire is complete. FED # Thank you! Molly From: Sent: Wednesday, September 02, 2015 11:33 AM To: Waldron, Chelsey Devon; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request i; Shkreli, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an external transfer in the amount of $126.00 from the TerraMar account ending i the company TAPJOY: ACtir WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 96054 Routing & Transit tr i Crod4 account number: Swift Number: Many thanks, CONFIDENTIAL UBSTERRAMAR00001495 EFTA00237141

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly aubs.com] Sent: 9/2/2015 5:35:42 PM To: CC: Waldron, Chelsey Devon ubs.comj; Ladd, Molly Subject: MAXWELL: RE: External transfer Request Hi =, Per our conversation, this wire is complete. FED # Thank you! Molly From: Sent: Wednesday, September 02, 2015 11:33 AM To: Waldron, Chelsey Devon; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request i; Shkreli, Juliana 'ubs.comj; Ramdeen, Vijai ubs.comj Good morning, Ms. Maxwell would like to make an external transfer in the amount of $126.00 from the TerraMar account ending i the company TAPJOY: ACtir WIRE DETAILS: To: Silicon Valley Bank 3003 Tasman Drive Santa Clara. CA 96054 Routing & Transit tr i Crod4 account number: Swift Number: Many thanks, CONFIDENTIAL UBSTERRAMAR00001495 EFTA00237141

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainaubs.com
Wire RefWIRE DETAILS
Wire Reftransfer Request

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