Skip to main content
Skip to content
Case File
efta-efta00236122DOJ Data Set 9

Message: MAXWELL: Trans request, Shkreli (EFTA00236122)

Other

Message From: Shkreli, Juliana Sent: 6/13/2014 8:23:14 PM To: CC: Waldron, Chelsey Devon Subject: MAXWELL: Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, I; Ramdeen, Vijai Ms. Maxwell would like to make the following transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing:M Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000416 EFTA00236122

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236122
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.