EFTA00238339.pdf
dataset_9 pdf 41.0 KB • Feb 3, 2026 • 1 pages
Message
From: Ladd, Moll
Sent: 9/13/2016 6:00:43 PM
To:
CC: G Max • Shkreli, Julian Ladd, Molly
Subject: MAXWELL: RE: External Trans. Request
Dana,
As discussed, this wire is complete.
FED #
Thank you!
Molly
From: [mailto
Sent: Tuesday, September 13, 2016 12:52 PM
To: a Ladd, Molly; Ramdeen, Vijai
Cc: G Max
Subject: External Trans. Request
Good afternoon,
Can you please transfer $2.805.00 from Ms. Maxwell's personal account's to the following account...
'Title on Account:
Tracey & Associates PC Operating Account
* ber:
*Routin Numbcr for Boston Private Bank:
*Address for BPB:
Ten Post Office Square. Boston. MA 02109
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00002948
EFTA00238339
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Document Metadata
- Document ID
- b31357d6-bba9-4b07-bfc0-4c7db2f1504e
- Storage Key
- dataset_9/EFTA00238339.pdf
- Content Hash
- 100db4b2e96c61b0f0b9c8de488aed90
- Created
- Feb 3, 2026