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EFTA00238156.pdf

Source: DOJ_DS9  •  Size: 37.5 KB  •  OCR Confidence: 85.0%
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Message From: Sent: 4/28/2016 6:32:26 PM To: Subject: Re: Maxwell: Trans Request Thanks! From: Molly Ladd < Date: Thursday, April 28, 2016 at 2:22 PM To: Cc: Juliana Shkreli < . < >, Molly Ladd < Subject: RE: Maxwell: Trans Request This transfer is complete. Thank you! Molly From: Sent: Thursday, April 28, 2016 12:01 PM To: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly Subject: Maxwell: Trans Request Hello, Ms. Maxwell would like to transfer $20,000 from her personal savings to her personal checking acct Many thanks, CONFIDENTIAL UBSTERFtAMAR00002603 EFTA00238156

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Document Details

Filename EFTA00238156.pdf
File Size 37.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 615 characters
Indexed 2026-02-11T11:55:30.388599
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