EFTA00237230.pdf
dataset_9 pdf 65.6 KB • Feb 3, 2026 • 2 pages
Message
From: Ladd,
Sent: 10/14/2015 7:05:52 PM
To: MEMMEMMEMEROMMMEN
CC: Ramdeen, Vijai I; Shkreli, Juliana alaubs.comj; Waldron, Chelsey
I; Ladd, Moll
Subject: RE: External trans request
Hi =,
Per our conversation, this wire is complete.
FED ts
Thank you!
Molly
From: Ladd, Molly
Sent: Wednesday, October 14, 2015 2:11 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly
Subject: RE: External trans request
Hi
We will call you shortly to confirm this wire.
Thank you!
Molly
From:
Sent: Wednesday, October 14, 2015 1:57 PM
To: Waldron, Chelsey
Cc: Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly
Subject: External trans request
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount
of $1,917.00 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 UBSTERFtAMAR00001588
EFTA00237230
CONFIDENTIAL UBSTERFtAMAR00001589
EFTA00237231
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Document Metadata
- Document ID
- 2e9fe40f-cd1b-4956-9010-b427570b5682
- Storage Key
- dataset_9/EFTA00237230.pdf
- Content Hash
- 59e7f49bc8923c8b0a3b65b61e78478d
- Created
- Feb 3, 2026