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EFTA00237186.pdf

Source: DOJ_DS9  •  Size: 36.8 KB  •  OCR Confidence: 85.0%
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Message From: Ladd, Molly Sent: 9/11/2015 2:13:18 PM To: CC: Waldron, Chelsey Ladd, Molly Subject: RE: Internal transfers Good Morning la, Per our conversation, these transfers are complete. Thank you! Molly j; Shkreli, Juliana ; Ramdeen, Vijai From: [mailto Sent: Thursday, September 10, 2015 4:50 PM To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Internal transfers Good afternoon, Ms. Maxwell would like to make 2 internal transfers from her personal savings. She would like to transfer $50,000 to her personal checking 'MI and $50,000 to her 116 account Many thanks, CONFIDENTIAL UBSTERFtAMAR00001541 EFTA00237186

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Document Details

Filename EFTA00237186.pdf
File Size 36.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 675 characters
Indexed 2026-02-11T11:55:24.247730
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