Message: Re: MAXWELL: Check Received & Deposited, Sent (EFTA00237264)Message: MAXWELL: Recurring Wire, Ladd (EFTA00237266)
Case Fileefta-efta00237265DOJ Data Set 9Message: MAXWELL: Recurring Wire, Ladd (EFTA00237265)
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Case File
efta-efta00237265DOJ Data Set 9Message: MAXWELL: Recurring Wire, Ladd (EFTA00237265)
Other
Message From: Ladd, Molly Sent: 11/13/2015 6:29:09 PM To: CC: Ladd, Molly I; Shkreli, Juliana ; Ramdeen, Vijai Subject: MAXWELL: Recurring Wire Hi =, I just tried calling you to confirm we should continue to send out the $3,532.52 wire from TerraMar Project's account to R&C Ventures? Thank you! Molly Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERFtAMAR00001623 EFTA00237265
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237265
Pages
1
Persons
0
Integrity
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