Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
ally confirm this wire. Thank you! Molly From: G Maxwell [ Sent: Tuesday, May 03, 2016 11:00 AM To: Ladd, Molly; Cc: Shkreli, Juliana; Ramdeen, Vijai Subject Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know Thx THE TERRAMAR
. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002618 EFTA00238168
2 mentions1 same-page
Page ?Same page
5/3/2016 7:49:56 PM To: G Maxwell CC: I; Shkreli, Juliana Ladd, Molly Subject: RE: MAXWELL: RE: Maxwell: Trans request Ghislaine, Ramdeen, Vijai Per our conversation, this ACH transfer is complete on our end. Please note, due to the nature of this transfer system, it make take a couple of bu
. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number - Routing number - Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERFtAMAR00002625 EFTA00238175
2 mentions1 same-page
Page ?Same page
: G Maxwell Sent: Tuesday, May 03, 2016 11.00 AM To: Ladd, Molly; CONFIDENTIAL UBSTERRAMAR00002621 EFTA00238171 Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: RE: Maxwell: Trans request Just checking the status of the wire. I sent you a signed document Let me know Thx THE TERRAMAR
nt. The transfer amount is $2,500,000. Ms Maxwell can be reached on her cell phone Account name - Scott Borgerson Account number -- Routing number Bank Name - Citizens Bank Many thanks, CONFIDENTIAL UBSTERRAMAR00002622 EFTA00238172
Sponsored
Mutual Connections (5)
Entities connected to both Vijai Ramdeen and Bank Name - Citizens Bank
