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EFTA00237298.pdf

Source: DOJ_DS9  •  Size: 54.6 KB  •  OCR Confidence: 85.0%
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Message From: Ladd, Moll Sent: 12/14/2015 8:32:54 PM To: CC: Waldron, Chelsey I j; Ramdeen, Vijai I ; Ladd, Molly Subject: RE: MAXWELL: RE: External trans Him, Per our conversation, this wire is complete. FED # Thank you! Molly From: Ladd, Molly Sent: Monday, December 14, 2015 2:02 PM To: Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: MAXWELL: RE: External trans Hi =, We will call you shortly to confirm this wire. Thank you! Molly From: Sent: Monday, December 14, 2015 1:37 PM To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai Subject: External trans Good afternoon, Ms. Maxwell would like to make an external transfer from her 116 acct ending in in the amount of $1,590.94 going to the following account... Bank: JP Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830 Account Account name: Morgan Manhattan Routing Swift code Many thanks, CONFIDENTIAL UBSTERFtAMAR00001659 EFTA00237298

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Document Details

Filename EFTA00237298.pdf
File Size 54.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 966 characters
Indexed 2026-02-11T11:55:25.199619
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