EFTA00237239.pdf
dataset_9 pdf 67.5 KB • Feb 3, 2026 • 2 pages
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
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Document Metadata
- Document ID
- 3bff7960-09d2-4af5-a159-8bc6f25e3a36
- Storage Key
- dataset_9/EFTA00237239.pdf
- Content Hash
- 74b6e94f980dbf344ddae85c4b820db6
- Created
- Feb 3, 2026