Message
From: Ladd, Molly
Sent: 10/19/2015 6:53:15 PM
To:
CC: Shkreli, Juliana I; Waldron, Chelsey ; Ramdeen, Vijai
; Ladd, Molly
Subject: RE: MAXWELL: RE: External trans request for today
Him,
Per our conversation, this wire is complete.
FED tl
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, October 19, 2015 1:41 PM
To:
Cc: Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: MAXWELL: RE: External trans request for today
Hi =,
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Monday, October 19, 2015 1:15 PM
To: Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: External trans request for today
Good afternoon,
Ms. Maxwell would like to make an external transfer today in the amount
of $5,751.35 from the 116 acct ending in to the following account...
Account Name: Morgan Manhattan
Bank: JP Morgan Chase
340 Greenwich Avenue
Greenwich, CT 06830
Account
Routing
Swift code
Many thanks.
CONFIDENTIAL UBSTERFtAMAR00001597
EFTA00237239
CONFIDENTIAL UBSTERFtAMAR00001598
EFTA00237240