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efta-efta00238293DOJ Data Set 9Other

Message

Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. Here are all of the details that came in with the wire: Ordering Customer: PRYOR CASHMAN LLP 7 TIMES SO NEW YORK NY 100366524 Ordering Institution: CITIBANK N.A. US•NEW YORK 10022-4617 Ordering Institution Ref.: Information for Beneficiary: //PRYOR CASHMAN LLP //INTEREST ON LAWYER ACCOUNT IOLA Please let us know if we can be of any further assistance! 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 UBSTERFtAMAR00002901 EFTA00238293

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238293
Pages
1
Persons
0
Integrity

Summary

Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. Here are all of the details that came in with the wire: Ordering Customer: PRYOR CASHMAN LLP 7 TIMES SO NEW YORK NY 100366524 Ordering Institution: CITIBANK N.A. US•NEW YORK 10022-4617 Ordering Institution Ref.: Information for Beneficiary: //PRYOR CASHMAN LLP //INTEREST ON LAWYER ACCOUNT IOLA Please let us know if we can be of any further assistance! 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 UBSTERFtAMAR00002901 EFTA00238293

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Ladd, Molly [ Sent: 7/28/2016 1:51:58 PM To: G Max [-J; CC: Ladd, Molly f ]; Shkreli, Juliana [ ; Ramdeen, Vijai I; Han, Binna Subject: MAXWELL: Wire Received Ghislaine, Confirming we received the $165,000 wire from Pryor Cashman LLP. Here are all of the details that came in with the wire: Ordering Customer: PRYOR CASHMAN LLP 7 TIMES SO NEW YORK NY 100366524 Ordering Institution: CITIBANK N.A. US•NEW YORK 10022-4617 Ordering Institution Ref.: Information for Beneficiary: //PRYOR CASHMAN LLP //INTEREST ON LAWYER ACCOUNT IOLA Please let us know if we can be of any further assistance! 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 UBSTERFtAMAR00002901 EFTA00238293

Technical Artifacts (4)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

SWIFT/BICCITIBANK
Wire RefWire Received
Wire Refwire: Ordering

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