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efta-efta00237312DOJ Data Set 9Other

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Message From: Ladd, Molly Sent: 12/21/2015 7:25:55 PM To: CC: Waldron, Chelsey Shkreli, Juliana I; Ladd, Molly Subject: RE: MAXWELL: External trans Per our conversation, this wire is complete. FED It Thank you! Molly From: Ladd, Molly Sent: Monday, December 21, 2015 11:55 AM To: Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: External trans Hi =, We will call you to verbally confirm this wire. Thank you! Molly From: Sent: Monday, December 21, 2015 11:47 AM To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: External trans Good morning, Ramdeen, Vijai Ms. Maxwell would like to make an external transfer from her 116 acct ending in 4= in the amount of $4,966.80 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001673 EFTA0023731

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237312
Pages
2
Persons
0
Integrity

Summary

Message From: Ladd, Molly Sent: 12/21/2015 7:25:55 PM To: CC: Waldron, Chelsey Shkreli, Juliana I; Ladd, Molly Subject: RE: MAXWELL: External trans Per our conversation, this wire is complete. FED It Thank you! Molly From: Ladd, Molly Sent: Monday, December 21, 2015 11:55 AM To: Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: External trans Hi =, We will call you to verbally confirm this wire. Thank you! Molly From: Sent: Monday, December 21, 2015 11:47 AM To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: External trans Good morning, Ramdeen, Vijai Ms. Maxwell would like to make an external transfer from her 116 acct ending in 4= in the amount of $4,966.80 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001673 EFTA0023731

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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: 12/21/2015 7:25:55 PM To: CC: Waldron, Chelsey Shkreli, Juliana I; Ladd, Molly Subject: RE: MAXWELL: External trans Per our conversation, this wire is complete. FED It Thank you! Molly From: Ladd, Molly Sent: Monday, December 21, 2015 11:55 AM To: Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: RE: MAXWELL: External trans Hi =, We will call you to verbally confirm this wire. Thank you! Molly From: Sent: Monday, December 21, 2015 11:47 AM To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: External trans Good morning, Ramdeen, Vijai Ms. Maxwell would like to make an external transfer from her 116 acct ending in 4= in the amount of $4,966.80 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERRAMAR00001673 EFTA00237312 MI CONFIDENTIAL UBSTERRAMAR00001674 EFTA00237313

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