EFTA00237230.pdf
PDF Source (No Download)
Extracted Text (OCR)
Message
From:
Ladd,
Sent:
10/14/2015 7:05:52 PM
To:
MEMMEMMEMEROMMMEN
CC:
Ramdeen, Vijai
I; Shkreli, Juliana alaubs.comj;
Waldron, Chelsey
I; Ladd, Moll
Subject:
RE: External trans request
Hi =,
Per our conversation, this wire is complete.
FED ts
Thank you!
Molly
From: Ladd, Molly
Sent: Wednesday, October 14, 2015 2:11 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly
Subject: RE: External trans request
Hi
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Wednesday, October 14, 2015 1:57 PM
To: Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: External trans request
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount
of $1,917.00 from the 116 acct ending in
to the following account...
Account Name: Morgan Manhattan
Bank: JP Morgan Chase
340 Greenwich Avenue
Greenwich, CT 06830
Account
Routing
Swift code
Many thanks.
CONFIDENTIAL
UBSTERFtAMAR00001588
EFTA00237230
CONFIDENTIAL
UBSTERFtAMAR00001589
EFTA00237231
Document Preview
PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA00237230.pdf |
| File Size | 65.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,078 characters |
| Indexed | 2026-02-11T11:55:24.787066 |