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Date: March 7, 2014Delivery Report
Case File
efta-efta00235965DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana Sent: 3/7/2014 10:08:22 PM To: Subject: RE: MAXWELL: Transfer Request You too! From: [mailto: Sent: Friday, March 07, 2014 5:08 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Transfer Request Will do. Have a nice weekend. Best, From: Date: Friday, March 7, 2014 5:04 PM To: Subject: MAXWELL: Transfer Request The wire transfer was completed. Please include Camille & Chelsey (teed) going forward. Thanks! Juliana From: Sent: Friday, March 07, 2014 3:01 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer Request Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CONFIDENTIAL UBSTERRAMAR00000245 EFTA00235965

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235965
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: 3/7/2014 10:08:22 PM To: Subject: RE: MAXWELL: Transfer Request You too! From: [mailto: Sent: Friday, March 07, 2014 5:08 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Transfer Request Will do. Have a nice weekend. Best, From: Date: Friday, March 7, 2014 5:04 PM To: Subject: MAXWELL: Transfer Request The wire transfer was completed. Please include Camille & Chelsey (teed) going forward. Thanks! Juliana From: Sent: Friday, March 07, 2014 3:01 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer Request Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CONFIDENTIAL UBSTERRAMAR00000245 EFTA00235965

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00235965

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana Sent: 3/7/2014 10:08:22 PM To: Subject: RE: MAXWELL: Transfer Request You too! From: [mailto: Sent: Friday, March 07, 2014 5:08 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Transfer Request Will do. Have a nice weekend. Best, From: Date: Friday, March 7, 2014 5:04 PM To: Subject: MAXWELL: Transfer Request The wire transfer was completed. Please include Camille & Chelsey (teed) going forward. Thanks! Juliana From: Sent: Friday, March 07, 2014 3:01 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer Request Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CONFIDENTIAL UBSTERRAMAR00000245 EFTA00235965

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Wire RefTransfer Request
Wire Reftransfer request
Wire Refwire transfer

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