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EFTA00237187.pdf

Source: DOJ_DS9  •  Size: 51.3 KB  •  OCR Confidence: 85.0%
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Message From: Ladd, Molly aubs.coml Sent: 9/15/2015 3:33:26 PM To: CC: Waldron, Chelsey I I; Ramdeen, Vijai I ubs.com); Ladd, Molly ubs.cornj Subject: MAXWELL: RE: External Transfer Hi =, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Tuesday, September 15, 2015 10:26 AM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: RE: External Transfer Good Morning =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Tuesday, September 15, 2015 9:57 AM To: Waldron, Chelsey; Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: External Transfer Good morning, Ms. Maxwell would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's account ending in Egoing to the following account: Account Name: R & C Ventures, Inc. Account Number Routing Number: Thank you, CONFIDENTIAL UBSTERFtAMAR00001543 EFTA00237187

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Document Details

Filename EFTA00237187.pdf
File Size 51.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 967 characters
Indexed 2026-02-11T11:55:24.264726
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