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efta-efta00235959DOJ Data Set 9Other

Message

Message From: Sent: 3/6/2014 6:26:17 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Question re name on cc Thank you! From: Date: Thursday, March 6, 2014 1:15 PM To: Cc: Subject: MAXWELL: Question re name on cc M> We are inquiring and will let you know as soon as we hear back. Best, Juliana From: Sent: Thursday, March 06, 2014 12:50 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Question re name on cc Good afternoon, Ghislaine is asking if she can have the name on her cards shown as G. Maxwell rather than her full name? Is this possible or does it need to be her full name due to security reasons? Many thanks CONFIDENTIAL UBSTERRAMAR00000239 EFTA00235959

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235959
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 3/6/2014 6:26:17 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Question re name on cc Thank you! From: Date: Thursday, March 6, 2014 1:15 PM To: Cc: Subject: MAXWELL: Question re name on cc M> We are inquiring and will let you know as soon as we hear back. Best, Juliana From: Sent: Thursday, March 06, 2014 12:50 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Question re name on cc Good afternoon, Ghislaine is asking if she can have the name on her cards shown as G. Maxwell rather than her full name? Is this possible or does it need to be her full name due to security reasons? Many thanks CONFIDENTIAL UBSTERRAMAR00000239 EFTA00235959

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 3/6/2014 6:26:17 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Question re name on cc Thank you! From: Date: Thursday, March 6, 2014 1:15 PM To: Cc: Subject: MAXWELL: Question re name on cc M> We are inquiring and will let you know as soon as we hear back. Best, Juliana From: Sent: Thursday, March 06, 2014 12:50 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Question re name on cc Good afternoon, Ghislaine is asking if she can have the name on her cards shown as G. Maxwell rather than her full name? Is this possible or does it need to be her full name due to security reasons? Many thanks CONFIDENTIAL UBSTERRAMAR00000239 EFTA00235959

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