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efta-efta00238671DOJ Data Set 9

Message: RE: Wire transfer - Maxwell, Shkreli (EFTA00238671)

Financial Record

Message From: Shkreli, Juliana [Me Sent: 8/22/2017 1:17:22 PM To: G Max [gmaxi@ellmax.corn] CC: Ramdeen, Vijai [ I; Rivas, Elyanna [ ; Stackman, Scott ; Casriel, Lyle ); Prost, Brittany [ I; Shkreli, Juliana Subject: RE: Wire transfer - Maxwell Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LIP with your wiring instructions? Thank you, Juliana From: Matthew Fecteau Sent: Tuesday, August 22, 2017 8:51 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai Subject: Wire transfer - Maxwell Hi Juliana, I hope your summer is going well! Ghislaine would like to make a wire transfer of cash into the UBS account that is held in her individual name. Could you please provide wire transfer instructions for this account? Thanks! Matt Matthew Fecteau Nutter McClennen & Fish LLP 155 Seaport Blvd / Boston, MA 02210 Direct / This Electronic Message contains information from the law firm of Nutter, McClennen & Fish, LL

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238671
Pages
1
Persons
0
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