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efta-efta00236454DOJ Data Set 9

Message: MAXWELL - RE: Trans request for clearing before end of day t, Shkreli (EFTA00236454)

Financial Record

Message From: Shkreli, Juliana Sent: 12/18/2014 8:53:22 PM To: CC: Ramdeen, Vijai I; Waldron, Chelsey Devon Subject: MAXWELL - RE: Trans request for clearing before end of day today - LOA Per our conversation with Ghislaine, the wire transfer is complete. FED # Thanks, Juliana From: Waldron, Chelsey Devon Sent: Thursday, December 18, 2014 1:02 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans request for clearing before end of day today - LOA Hi =, We will put through the transfer now and confirm once complete. Thank you, Chelsey From: Sent: Thursday, ecem er 1 14 111.4 To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai Subject: Trans request for clearing before end of day today - LOA Please see attached the LOA. They request that trans be cleared by end of today. Can you kindly push this transfer to happen asap? Many thanks, From: Chelsey Waldron Date: Wednesday, December 17, 2014 at 5:23 PM To: Cc: Juliana Shkreli

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236454
Pages
2
Persons
0
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