EFTA00237298.pdf
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Extracted Text (OCR)
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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Extracted Information
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 |