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efta-efta00237251DOJ Data Set 9Other

Message

Message From: Ladd, Molly l ubs.coml Sent: 10/27/2015 9:33:06 PM To: CC: Waldron, Chelsey I I; Shkreli, Juliana ubs.coml; Ladd, Molly ubs.comj Subject: RE: Internal & External transfers Him , These transfers are complete. FED # for the Charles Wyatt Wire: Thank you! Molly From: Ladd, Molly Sent: Tuesday, October 27, 2015 11:25 AM To: Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Internal & External transfers Hi =, We will call you shortly to confirm these transfers. Thank you! Molly From: Sent: Tuesday, October 27, 2015 11:03 AM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Internal & External transfers Good morning, ubs.com); Ramdeen, Vijai Ms. Maxwell would like to make 2 transfers today. She would like to make an internal transfer in the amount of $30,000.00 from her personal savings to her 116 account ■. Ms. Maxwell would like to make an external transfer in the amount of $600.00 fro

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237251
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly l ubs.coml Sent: 10/27/2015 9:33:06 PM To: CC: Waldron, Chelsey I I; Shkreli, Juliana ubs.coml; Ladd, Molly ubs.comj Subject: RE: Internal & External transfers Him , These transfers are complete. FED # for the Charles Wyatt Wire: Thank you! Molly From: Ladd, Molly Sent: Tuesday, October 27, 2015 11:25 AM To: Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Internal & External transfers Hi =, We will call you shortly to confirm these transfers. Thank you! Molly From: Sent: Tuesday, October 27, 2015 11:03 AM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Internal & External transfers Good morning, ubs.com); Ramdeen, Vijai Ms. Maxwell would like to make 2 transfers today. She would like to make an internal transfer in the amount of $30,000.00 from her personal savings to her 116 account ■. Ms. Maxwell would like to make an external transfer in the amount of $600.00 fro

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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 l ubs.coml Sent: 10/27/2015 9:33:06 PM To: CC: Waldron, Chelsey I I; Shkreli, Juliana ubs.coml; Ladd, Molly ubs.comj Subject: RE: Internal & External transfers Him , These transfers are complete. FED # for the Charles Wyatt Wire: Thank you! Molly From: Ladd, Molly Sent: Tuesday, October 27, 2015 11:25 AM To: Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: Internal & External transfers Hi =, We will call you shortly to confirm these transfers. Thank you! Molly From: Sent: Tuesday, October 27, 2015 11:03 AM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Internal & External transfers Good morning, ubs.com); Ramdeen, Vijai Ms. Maxwell would like to make 2 transfers today. She would like to make an internal transfer in the amount of $30,000.00 from her personal savings to her 116 account ■. Ms. Maxwell would like to make an external transfer in the amount of $600.00 from TerraMar going to: Acct Name : Charles Wyatt Routin number Account number : Many thanks, CONFIDENTIAL UBSTERFtAMAR00001609 EFTA00237251

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