EFTA00237312.pdf
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Extracted Text (OCR)
Message
From:
Ladd, Molly
Sent:
12/21/2015 7:25:55 PM
To:
CC:
Waldron, Chelsey
Shkreli, Juliana
I; Ladd, Molly
Subject:
RE: MAXWELL: External trans
Per our conversation, this wire is complete.
FED It
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, December 21, 2015 11:55 AM
To:
Cc: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: RE: MAXWELL: External trans
Hi =,
We will call you to verbally confirm this wire.
Thank you!
Molly
From:
Sent: Monday, December 21, 2015 11:47 AM
To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai
Subject: MAXWELL: External trans
Good morning,
Ramdeen, Vijai
Ms. Maxwell would like to make an external transfer from her 116 acct ending in 4=
in the
amount of $4,966.80 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
UBSTERRAMAR00001673
EFTA00237312
MI
CONFIDENTIAL
UBSTERRAMAR00001674
EFTA00237313
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Extracted Information
Document Details
| Filename | EFTA00237312.pdf |
| File Size | 61.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,054 characters |
| Indexed | 2026-02-11T11:55:25.378495 |