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efta-efta00238329DOJ Data Set 9

Message: RE: MAXWELL - additional transfer request, Shkreli (EFTA00238329)

Financial Record

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
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