Message: Re: You Are Invited To The Celebration of Heroes, Heart and , Kristine Entwistle (EFTA00236116)Message: Sib, Sent (EFTA00236123)
Case Fileefta-efta00236122DOJ Data Set 9Message: MAXWELL: Trans request, Shkreli (EFTA00236122)
Unknown1p
Case File
efta-efta00236122DOJ Data Set 9Message: 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
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