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MessageUday Kumar Battaram, Sequence:2
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efta-efta00238307DOJ Data Set 9Other

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Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana tubs.comj 9/7/2016 3:36:17 PM Ramdeen, Vijai IIMMIIMDubs.coml RE: MAXWELL: question re deposit on 4/14/16 amt $ 8821.11 dtd 04142016.pdf Attached is a copy of the check. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 10:53 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: question re deposit on 4/14/16 We're looking into this. Thanks, Juliana From: Sent: Wednesday, September 07, 2016 10:38 AM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: question re deposit on 4/14/16 Good morning, Ms. Maxwell's accountants are asking for details on a deposit made into acct *576 on 4/14/16 — deposit in the amount of $8,821.11. Can you please confirm where this deposit was from? Thank you, CONFIDENTIAL UBSTERRAMAR00002916 EFTA00238307

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Unknown
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DOJ Data Set 9
Reference
EFTA 00238307
Pages
1
Persons
0
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Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana tubs.comj 9/7/2016 3:36:17 PM Ramdeen, Vijai IIMMIIMDubs.coml RE: MAXWELL: question re deposit on 4/14/16 amt $ 8821.11 dtd 04142016.pdf Attached is a copy of the check. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 10:53 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: question re deposit on 4/14/16 We're looking into this. Thanks, Juliana From: Sent: Wednesday, September 07, 2016 10:38 AM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: question re deposit on 4/14/16 Good morning, Ms. Maxwell's accountants are asking for details on a deposit made into acct *576 on 4/14/16 — deposit in the amount of $8,821.11. Can you please confirm where this deposit was from? Thank you, CONFIDENTIAL UBSTERRAMAR00002916 EFTA00238307

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Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana tubs.comj 9/7/2016 3:36:17 PM Ramdeen, Vijai IIMMIIMDubs.coml RE: MAXWELL: question re deposit on 4/14/16 amt $ 8821.11 dtd 04142016.pdf Attached is a copy of the check. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 10:53 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: question re deposit on 4/14/16 We're looking into this. Thanks, Juliana From: Sent: Wednesday, September 07, 2016 10:38 AM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: question re deposit on 4/14/16 Good morning, Ms. Maxwell's accountants are asking for details on a deposit made into acct *576 on 4/14/16 — deposit in the amount of $8,821.11. Can you please confirm where this deposit was from? Thank you, CONFIDENTIAL UBSTERRAMAR00002916 EFTA00238307

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