Case Fileefta-efta00236034DOJ Data Set 9Message: MAXWELL - Wires Received (EFTA00236034)
Unknown1p1 persons
Case File
efta-efta00236034DOJ Data Set 9Message: MAXWELL - Wires Received (EFTA00236034)
Other
Message From. Shkreli, Juliana Sent: 4/4/2014 7:43:00 PM To: Dana Burns CC: Ramdeen, Vijai ( ; Garcia, Camille [ ; Waldron, Chelsey Devon Subject: MAXWELL - Wires Received Hi Dana, Confirming the below wires were received today. MAX FOUNDATION - $17,220.40 TERRA MAR PROJECT. INC - $63.61 Thanks) Juliana Juliana ShIcreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management www.ubs.com/privateweahtunanagement CONFIDENTIAL UBSTERRAMAR00000315 EFTA00236034
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236034
Pages
1
Persons
1
Integrity
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