Skip to main content
Skip to content
MessageMessage
Case File
efta-efta00238329DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana laubs.coml Sent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,249.18 wire transfer to Monte Albers de Leon is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 4:30 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - additional transfer request As discussed, we will enter the wire transfer tomorrow and confirm once it's complete. Thanks, Juliana From: Sent: Wednesday, September 07, 2016 4:12 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: additional transfer request In addition to the other transfers today, can you please transfer $12,249.18 from the 116 account ending in o the following account: Citibank N.A. ABA ft Swift Code Account No. Account Name. Monte Albers de Leon Many thanks, CONFIDENTIAL UBSTERFtAMAR00002938 EFTA00238329

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238329
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana laubs.coml Sent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,249.18 wire transfer to Monte Albers de Leon is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 4:30 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - additional transfer request As discussed, we will enter the wire transfer tomorrow and confirm once it's complete. Thanks, Juliana From: Sent: Wednesday, September 07, 2016 4:12 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: additional transfer request In addition to the other transfers today, can you please transfer $12,249.18 from the 116 account ending in o the following account: Citibank N.A. ABA ft Swift Code Account No. Account Name. Monte Albers de Leon Many thanks, CONFIDENTIAL UBSTERFtAMAR00002938 EFTA00238329

Tags

eftadataset-9vol00009
View on efta.gov
Browse DOJ EFTA Releases (OCR)EFTA 00238329

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana laubs.coml Sent: 9/8/2016 3:08:15 PM To: CC: Ramdeen, Vijai •' ubs.com] Subject: RE: MAXWELL - additional transfer request The $12,249.18 wire transfer to Monte Albers de Leon is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 4:30 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - additional transfer request As discussed, we will enter the wire transfer tomorrow and confirm once it's complete. Thanks, Juliana From: Sent: Wednesday, September 07, 2016 4:12 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: additional transfer request In addition to the other transfers today, can you please transfer $12,249.18 from the 116 account ending in o the following account: Citibank N.A. ABA ft Swift Code Account No. Account Name. Monte Albers de Leon Many thanks, CONFIDENTIAL UBSTERFtAMAR00002938 EFTA00238329

Technical Artifacts (3)

View in Artifacts Browser

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

Domainubs.com
Wire Reftransfer request
Wire Refwire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

DonateMore ways to support →
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.