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EFTA00237138.pdf

Source: DOJ_DS9  •  Size: 40.7 KB  •  OCR Confidence: 85.0%
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Message From: Ladd, Molly I/Libs.com] Sent: 9/1/2015 7:00:16 PM To: CC: Ladd, Molly MIIIMINISpubs.comi; Shkreli, Juliana Dubs.com]; Waldron, Chelsey Devon I; Ramdeen, Vijai I ubs.com] Subject: MAXWELL: RE: External Trans Him, Per our conversation, this wire is complete. FED tl Thank you! Molly From: Sent: Tuesday, September 01, 2015 2:15 PM To: Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly; Ramdeen, Vijai Subject: External Trans Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $3,532.52 from TerraMar Project's account ending in going to the following account: Account Name: R & C Ventures. Inc. Account Numbe Routing Number Thank you, CONFIDENTIAL UBSTERRAMAR00001492 EFTA00237138

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Document Details

Filename EFTA00237138.pdf
File Size 40.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 762 characters
Indexed 2026-02-11T11:55:23.781254
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