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efta-efta00236521DOJ Data Set 9

Message: RE: external trans request, Shkreli (EFTA00236521)

Financial Record

Message From: Shkreli, Juliana I ubs.coml Sent: 2/23/2015 8:22:46 PM To: CC: Ramdeen, Vijai ubs.coml; Waldron, Chelsey Devon Subject: RE: external trans request As discussed with Chelse the wire transfer is complete. FED # Thanks, Juliana From: Sent: Monday, February 23, 2015 10:59 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: external trans request Good morning, Ms. Maxwell would like to make an external transfer in the amount of 5675.00 from TMP •656 to the following: Acct Name : Charles Wyatt Boutin number : Account number : Best, CONFIDENTIAL UBSTERFtAMAR00000838 EFTA00236521

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236521
Pages
1
Persons
0
Integrity
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