EFTA00237298.pdf
dataset_9 pdf 54.6 KB • Feb 3, 2026 • 1 pages
Message
From: Ladd, Moll
Sent: 12/14/2015 8:32:54 PM
To:
CC: Waldron, Chelsey I j; Ramdeen, Vijai I ; Ladd, Molly
Subject: RE: MAXWELL: RE: External trans
Him,
Per our conversation, this wire is complete.
FED #
Thank you!
Molly
From: Ladd, Molly
Sent: Monday, December 14, 2015 2:02 PM
To:
Cc: Waldron, Chelsey; Ramdeen, Vijai; Ladd, Molly
Subject: MAXWELL: RE: External trans
Hi =,
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Monday, December 14, 2015 1:37 PM
To: Ladd, Molly; Shkreli, Juliana; Waldron, Chelsey; Ramdeen, Vijai
Subject: External trans
Good afternoon,
Ms. Maxwell would like to make an external transfer from her 116 acct ending in in the
amount of $1,590.94 going to the following account...
Bank:
JP Morgan Chase
340 Greenwich Avenue
Greenwich, CT 06830
Account
Account name: Morgan Manhattan
Routing
Swift code
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00001659
EFTA00237298
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Document Metadata
- Document ID
- 194bb7c9-32af-4109-b4e2-8359c45ec864
- Storage Key
- dataset_9/EFTA00237298.pdf
- Content Hash
- 7304e0f1739b23ed8bc48e0364f97898
- Created
- Feb 3, 2026