Message
From: Ladd, Molly laubs.com)
Sent: 9/21/2015 7:59:31 PM
To:
CC: Waldron, Chelsey [ l; Ramdeen, Vijai ubs.com]; Ladd, Molly
ubs.com]
Subject: MAXWELL: RE: Transfer requests
Him,
Per our conversation, this external transfer is complete.
FED #
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, September 21, 2015 12:55 PM
To:
Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: RE: Transfer requests
Hi =,
We will call shortly to confirm these transfers.
Thank you!
Molly
From:
Sent: Monday, September 21, 2015 12:07 PM
To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: Transfer requests
Hello,
Ms. Maxwell would like to make 2 transfers today.
She will need to send an external wire transfer from Edgarley's account and before doing so we will need to transfer more
money into Edgarley.
Please transfer $54,500 from Ms. Maxwell's personal savings to Edgarley's account ending in
The external transfer will be the following....
$67,480.00 from Edgarle the following account of Diana Chen
CONFIDENTIAL UBSTERFtAMAR00001553
EFTA00237197
_ .
Wiring Instructions:
Bank: East West Bank
Bank Address: 68 Harrison Ave # 600, Boston, MA 02111
Routing:
Account:
Account name: Diana Chen
Ms. Maxwell is in the office today to confirm the amounts.
Best,
CONFIDENTIAL UBSTERRAMAR00001554
EFTA00237198