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EFTA00237320.pdf

Source: DOJ_DS9  •  Size: 34.6 KB  •  OCR Confidence: 85.0%
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Message From: Ladd, Molly I ubs.com) Sent: 12/28/2015 4:55:31 PM To: CC: Waldron, Chelsey I 1; Ladd, Molly ubs.com1 Subject: MAXWELL: RE: internal transfer Him, Per our conversation, this transfer is complete. Thank you! Molly From: Sent: Monday, December 28, 2015 11:38 AM To: Ladd, Molly; Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana Subject: internal transfer Good morning, Hope you had a great holiday. Ms. Maxwell would like to make an internal transfer in the amount of $50,000.00 from her personal savings to her 116 account Thank you, CONFIDENTIAL UBSTERRAMAR00001681 EFTA00237320

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Document Details

Filename EFTA00237320.pdf
File Size 34.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 622 characters
Indexed 2026-02-11T11:55:25.530912
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