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efta-efta00237239DOJ Data Set 9Other

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Message From: Ladd, Molly Sent: 10/19/2015 6:53:15 PM To: CC: Shkreli, Juliana I; Waldron, Chelsey ; Ramdeen, Vijai ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans request for today Him, Per our conversation, this wire is complete. FED tl Thank you! Molly From: Ladd, Molly Sent: Monday, October 19, 2015 1:41 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans request for today Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, October 19, 2015 1:15 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: External trans request for today Good afternoon, Ms. Maxwell would like to make an external transfer today in the amount of $5,751.35 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 tha

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237239
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 10/19/2015 6:53:15 PM To: CC: Shkreli, Juliana I; Waldron, Chelsey ; Ramdeen, Vijai ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans request for today Him, Per our conversation, this wire is complete. FED tl Thank you! Molly From: Ladd, Molly Sent: Monday, October 19, 2015 1:41 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans request for today Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, October 19, 2015 1:15 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: External trans request for today Good afternoon, Ms. Maxwell would like to make an external transfer today in the amount of $5,751.35 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 tha

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eftadataset-9vol00009
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly Sent: 10/19/2015 6:53:15 PM To: CC: Shkreli, Juliana I; Waldron, Chelsey ; Ramdeen, Vijai ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans request for today Him, Per our conversation, this wire is complete. FED tl Thank you! Molly From: Ladd, Molly Sent: Monday, October 19, 2015 1:41 PM To: Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans request for today Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, October 19, 2015 1:15 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: External trans request for today Good afternoon, Ms. Maxwell would like to make an external transfer today in the amount of $5,751.35 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 UBSTERFtAMAR00001597 EFTA00237239 CONFIDENTIAL UBSTERFtAMAR00001598 EFTA00237240

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