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efta-efta00238310DOJ Data Set 9

Message: Re: MAXWELL: question re deposit on 4/14/16, Sent (EFTA00238310)

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Message From: Sent: 9/7/2016 3:48:24 PM To: Subject: Re: MAXWELL: question re deposit on 4/14/16 Thank you! From: Juliana Shkreli < Date: Wednesday, September 7, 2016 at 11:36 AM To: Cc: " Subject: RE: MAXWELL: question re deposit on 4/14/16 Attached is a copy of the check. Thanks! Juliana From: Steil, Juliana Sent: Wednesday, September 07, 2016 10:53 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: question re deposit on 4/14/16 MN, 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 •M on 4/14/16 - deposit in the amount of $8,821.11. Can you please confirm where this deposit was from? Thank you, CONFIDENTIAL UBSTERRAMAR00002919 EFTA00238310

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DOJ Data Set 9
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EFTA 00238310
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