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efta-efta00238296DOJ Data Set 9Other

Message

Message From: Sent: 8/2/2016 12:49:11 PM To: Subs.com Subject: Re: MAXWELL: Wire Thank you! From: Juliana Shkreli < Date: Monday, August 1, 2016 at 4:44 PM To: I MMINI I> Cc: Molly Ladd <MIIMIMMM>, " ubs.com> Subject: MAXWELL: Wire Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED # Thank you! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 www.ubs.com/privatewealthmanagement CONFIDENTIAL UBSTERFtAMAR00002904 EFTA00238296

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238296
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 8/2/2016 12:49:11 PM To: Subs.com Subject: Re: MAXWELL: Wire Thank you! From: Juliana Shkreli < Date: Monday, August 1, 2016 at 4:44 PM To: I MMINI I> Cc: Molly Ladd <MIIMIMMM>, " ubs.com> Subject: MAXWELL: Wire Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED # Thank you! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 www.ubs.com/privatewealthmanagement CONFIDENTIAL UBSTERFtAMAR00002904 EFTA00238296

Tags

eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 8/2/2016 12:49:11 PM To: Subs.com Subject: Re: MAXWELL: Wire Thank you! From: Juliana Shkreli < Date: Monday, August 1, 2016 at 4:44 PM To: I MMINI I> Cc: Molly Ladd <MIIMIMMM>, " ubs.com> Subject: MAXWELL: Wire Confirming the wire for R&C Ventures in the amount of $1,321.00 is complete. FED # Thank you! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 www.ubs.com/privatewealthmanagement CONFIDENTIAL UBSTERFtAMAR00002904 EFTA00238296

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainsubs.com
Domainubs.com
Domainwww.ubs.com
SWIFT/BICMIIMIMMM
Wire RefWire Confirming

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