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efta-efta00237294DOJ Data Set 9Other

Message

Message From: Ladd, Molly Sent: 12/9/2015 6:04:41 PM To: Subject: RE: Recurring transfer You're welcome! From: [mailto: Sent Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < " < >, Molly Ladd < Subject: RE: Recurring transfer Hi al, Thank you, we have updated the instructions for these recurring wires. Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFtAMAR00001653 EFTA00237294

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237294
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 12/9/2015 6:04:41 PM To: Subject: RE: Recurring transfer You're welcome! From: [mailto: Sent Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < " < >, Molly Ladd < Subject: RE: Recurring transfer Hi al, Thank you, we have updated the instructions for these recurring wires. Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFtAMAR00001653 EFTA00237294

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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: 12/9/2015 6:04:41 PM To: Subject: RE: Recurring transfer You're welcome! From: [mailto: Sent Wednesday, December 09, 2015 1:04 PM To: Ladd, Molly Subject: Re: Recurring transfer Thank you, Molly. From: Molly Ladd < Date: Wednesday, December 9, 2015 at 10:17 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < " < >, Molly Ladd < Subject: RE: Recurring transfer Hi al, Thank you, we have updated the instructions for these recurring wires. Best, Molly From: Sent: Wednesday, December 09, 2015 9:31 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: Recurring transfer Good morning, >, Ms. Maxwell would like the recurring transfer wires to R & C Ventures Inc. in the amount of $3,532.52 to be deducted from Ellmax a rather than TerraMar. The transfers will still take place on the 15th and 1st of the month through January. Many thanks, CONFIDENTIAL UBSTERFtAMAR00001653 EFTA00237294

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