arrow_back
RE: MAXWELL: External trans
1 message picture_as_pdf Source PDF
L
Ladd, Molly Jan 21, 2016 9:16 PM
To
[Redacted]
Cc
Waldron, Chelsey [Redacted]Shkreli, Juliana [Redacted]Ramdeen, Vijai [Redacted][Redacted]Ladd, Molly [Redacted]
Hi
Per our conversation, this wire is complete.
FED tt
Thank you!
Molly
From: [mailto: Sent: Thursday, January 21, 2016 3:25 PM To: Ladd, Molly; Waldron, Chelsey; Shkreli, Juliana; Ramdeen, Vijai Subject: MAXWELL: External trans
Good afternoon,
Ms. Maxwell would like to make an external transfer from her 116 acct ending in "■ in the amount of $1,010.03 going to the following account... Bank: Morgan Chase 340 Greenwich Avenue Greenwich, CT 06830
Account [REDACTED]
Account name: Morgan Manhattan
Routing [REDACTED]
Swift code [REDACTED]
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00001719
EFTA00237354