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efta-efta00238275DOJ Data Set 9

Message: RE: MAXWELL: RE: external trans request, Ladd (EFTA00238275)

Financial Record

Message From: Ladd, Molly Sent: 7/27/2016 3:43:28 PM To: CC: G Max I-]; Shkreli, Juliana I J; Ramdeen, Vijai I Ladd, Molly [-J; Han, Binna Subject: RE: MAXWELL: RE: external trans request Attachments: MAXWELL - EFT Transfer Form.pdf Per our conversation, please find the transfer form attached for Ghislaine to sign and date. Please return via email (PDF) and we will move forward with this transfer. Thank you! Molly From: Sent: Wednesday, July 27, 2016 10:56 AM To: Ladd, Molly Cc: G Max; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: external trans request Hi Molly, We transferred to that routing number already on May 3rd of this year. Is it no longer valid? The other account info I was given is for a money market savings for Tidewood... • Account Number: • Routing Number: Can we transfer the money to the above account? Thanks, From: Molly Ladd < Date: Wednesday, July 27, 2016 at 10:14 AM To: Cc: NY Ghislaine < >, Juliana Shkreli >, Molly

Date
July 27, 2016
Source
DOJ Data Set 9
Reference
EFTA 00238275
Pages
2
Persons
0
Integrity
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