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efta-efta00235950DOJ Data Set 9Other

Message

Message From: Sent: 3/5/2014 4:34:46 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Wire Transfers Thank you! From: Date: Wednesday, March 5, 2014 11:26 AM To: Cc: ' Subject: RE: MAXWELL: Wire Transfers As discussed, all three wire transfers were entered. We will confirm once completed. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, March 05, 2014 11:18 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Wire Transfers We will call you shortly to confirm the instructions. Best, Juliana From: Sent: Wednesday, March 05, 2014 10:48 AM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans Good morning, Attached is a trans request to cover the auto debit overdrafts at JPM\. Please let me know if this will suffice or if you need anything further. Many thanks, CONFIDENTIAL UBSTERFtAMAR00000228 EFTA00235950

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235950
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 3/5/2014 4:34:46 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Wire Transfers Thank you! From: Date: Wednesday, March 5, 2014 11:26 AM To: Cc: ' Subject: RE: MAXWELL: Wire Transfers As discussed, all three wire transfers were entered. We will confirm once completed. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, March 05, 2014 11:18 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Wire Transfers We will call you shortly to confirm the instructions. Best, Juliana From: Sent: Wednesday, March 05, 2014 10:48 AM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans Good morning, Attached is a trans request to cover the auto debit overdrafts at JPM\. Please let me know if this will suffice or if you need anything further. Many thanks, CONFIDENTIAL UBSTERFtAMAR00000228 EFTA00235950

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EFTA Disclosure
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Message From: Sent: 3/5/2014 4:34:46 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Wire Transfers Thank you! From: Date: Wednesday, March 5, 2014 11:26 AM To: Cc: ' Subject: RE: MAXWELL: Wire Transfers As discussed, all three wire transfers were entered. We will confirm once completed. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, March 05, 2014 11:18 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Wire Transfers We will call you shortly to confirm the instructions. Best, Juliana From: Sent: Wednesday, March 05, 2014 10:48 AM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans Good morning, Attached is a trans request to cover the auto debit overdrafts at JPM\. Please let me know if this will suffice or if you need anything further. Many thanks, CONFIDENTIAL UBSTERFtAMAR00000228 EFTA00235950

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