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efta-efta00238327DOJ Data Set 9Other

Message

Message From: Shkreli, Julian Sent: 9/8/2016 2:46:13 PM To: CC: Ramdeen, Vijai Subject: RE: MAXWELL: internal Trans request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Thursday, September 08, 2016 10:37 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: internal Trans request Hi =, We entered the transfer and will confirm once complete. Thanks, Juliana From: Sent: Thursday, September 08, 2016 10:19 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: internal Trans request Good morning, Can we please make an internal transfer in the amount of $2,828 from GM checking 11.1 to Max Hotel •r? Thank you, CONFIDENTIAL UBSTERRAMAR00002936 EFTA00238327

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238327
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Julian Sent: 9/8/2016 2:46:13 PM To: CC: Ramdeen, Vijai Subject: RE: MAXWELL: internal Trans request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Thursday, September 08, 2016 10:37 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: internal Trans request Hi =, We entered the transfer and will confirm once complete. Thanks, Juliana From: Sent: Thursday, September 08, 2016 10:19 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: internal Trans request Good morning, Can we please make an internal transfer in the amount of $2,828 from GM checking 11.1 to Max Hotel •r? Thank you, CONFIDENTIAL UBSTERRAMAR00002936 EFTA00238327

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Julian Sent: 9/8/2016 2:46:13 PM To: CC: Ramdeen, Vijai Subject: RE: MAXWELL: internal Trans request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Thursday, September 08, 2016 10:37 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: internal Trans request Hi =, We entered the transfer and will confirm once complete. Thanks, Juliana From: Sent: Thursday, September 08, 2016 10:19 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: internal Trans request Good morning, Can we please make an internal transfer in the amount of $2,828 from GM checking 11.1 to Max Hotel •r? Thank you, CONFIDENTIAL UBSTERRAMAR00002936 EFTA00238327

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