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EFTA00238339.pdf

Source: DOJ_DS9  •  Size: 41.0 KB  •  OCR Confidence: 85.0%
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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
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