EFTA00238339.pdf
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Message
From:
Ladd, Moll
Sent:
9/13/2016 6:00:43 PM
To:
CC:
G Max
• Shkreli, Julian
Ladd, Molly
Subject:
MAXWELL: RE: External Trans. Request
Dana,
As discussed, this wire is complete.
FED #
Thank you!
Molly
From:
[mailto
Sent: Tuesday, September 13, 2016 12:52 PM
To: a
Ladd, Molly; Ramdeen, Vijai
Cc: G Max
Subject: External Trans. Request
Good afternoon,
Can you please transfer $2.805.00 from Ms. Maxwell's personal account's to the following account...
'Title on Account:
Tracey & Associates PC Operating Account
*
ber:
*Routin Numbcr for Boston Private Bank:
*Address for BPB:
Ten Post Office Square. Boston. MA 02109
Many thanks,
CONFIDENTIAL
UBSTERFtAMAR00002948
EFTA00238339
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Document Details
| Filename | EFTA00238339.pdf |
| File Size | 41.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 719 characters |
| Indexed | 2026-02-11T11:55:33.036148 |