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efta-efta00237230DOJ Data Set 9

Message: RE: External trans request, Ladd (EFTA00237230)

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Message From: Ladd, Sent: 10/14/2015 7:05:52 PM To: MEMMEMMEMEROMMMEN CC: Ramdeen, Vijai I; Shkreli, Juliana alaubs.comj; Waldron, Chelsey I; Ladd, Moll Subject: RE: External trans request Hi =, Per our conversation, this wire is complete. FED ts Thank you! Molly From: Ladd, Molly Sent: Wednesday, October 14, 2015 2:11 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: RE: External trans request Hi We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Wednesday, October 14, 2015 1:57 PM To: Waldron, Chelsey Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: External trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $1,917.00 from the 116 acct ending in to the following account... Account Name: Morgan Manhattan Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Routing Swift code Many thanks. CONFIDENTIAL UBSTER

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237230
Pages
2
Persons
0
Integrity
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