EFTA00238143.pdf
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Message
From:
Ladd, Molly
Dubs.coni]
Sent:
4/19/2016 8:03:08 PM
To:
G Maxwell
Subject:
RE: MAXWELL: RE: Maxwell Trans Request
You're welcome!
From: G Maxwell [
Sent: Tuesday, April 19, 2016 4:02 PM
To: Ladd, Molly;
Cc: Ramdeen, Vijai; Waldron, Chelsey; Shkreli, Juliana; Ladd, Molly
Subject: Re: MAXWELL: RE: Maxwell Trans Request
Thank you
The TerraMar Project
From'
Sent:April 19, 2016 12:52 PM
To:
Cc:
Subject:MAXWELL: RE: Maxwell Trans Request
Per our conversation, this wire is complete.
FED
Thank you!
Molly
From:
Sent: Tuesday, April 19, 2016 10:23 AM
To: Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly; Ramdeen, Vijai
Cc: G Maxwell
Subject: Maxwell Trans Request
Good morning,
Ms. Maxwell would like to make an external transfer in the amount of $66,000.00 from her Pot & Kettle account to the
following account:
Bank of America: West 33rd St., New York, NY
Account Name: CargoMetrics Technologies LLC
ABA routing number:
(domestic)
Swift Code:
Intl wires arriving in USD)
Account Number.
Please transfer $70,000 from her personal savings to Pot & Kettle to cover this transfer.
Many thanks,
CONFIDENTIAL
UBSTERFtAMAR00002590
EFTA00238143
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Extracted Information
Document Details
| Filename | EFTA00238143.pdf |
| File Size | 67.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,193 characters |
| Indexed | 2026-02-11T11:55:30.119939 |