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efta-efta00238672DOJ Data Set 9Financial Record

Message

Message From: Shkreli, Juliana Sent: 8/22/2017 5:43:36 PM To: G Max CC: Ramdeen, Vijai l; Rivas, Elyanna ; Stackman, Scott I; Casriel, Lyle Juliana Subject: RE: Wire transfer - Maxwell Thank you. j; Prost, Brittany I l; Shkreli, From: G Max [mailto: Sent: Tuesday, August 22, 2017 1:36 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Rivas, Elyanna; Stackman, Scott; Casriel, Lyle; Prost, Brittany Subject: Re: Wire transfer - Maxwell Actually we have a change of plan. So no need to Thx for reaching out Best On Aug 22, 2017, at 9:18 AM, " c wrote: Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LLP 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 accoun

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238672
Pages
2
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: 8/22/2017 5:43:36 PM To: G Max CC: Ramdeen, Vijai l; Rivas, Elyanna ; Stackman, Scott I; Casriel, Lyle Juliana Subject: RE: Wire transfer - Maxwell Thank you. j; Prost, Brittany I l; Shkreli, From: G Max [mailto: Sent: Tuesday, August 22, 2017 1:36 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Rivas, Elyanna; Stackman, Scott; Casriel, Lyle; Prost, Brittany Subject: Re: Wire transfer - Maxwell Actually we have a change of plan. So no need to Thx for reaching out Best On Aug 22, 2017, at 9:18 AM, " c wrote: Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LLP 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 accoun

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana Sent: 8/22/2017 5:43:36 PM To: G Max CC: Ramdeen, Vijai l; Rivas, Elyanna ; Stackman, Scott I; Casriel, Lyle Juliana Subject: RE: Wire transfer - Maxwell Thank you. j; Prost, Brittany I l; Shkreli, From: G Max [mailto: Sent: Tuesday, August 22, 2017 1:36 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Rivas, Elyanna; Stackman, Scott; Casriel, Lyle; Prost, Brittany Subject: Re: Wire transfer - Maxwell Actually we have a change of plan. So no need to Thx for reaching out Best On Aug 22, 2017, at 9:18 AM, " c wrote: Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LLP 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 <image00 I jpgd Matthew Fecteau Nutter McClennen 8 Fish LLP CONFIDENTIAL UBSTERRAMAR00003297 EFTA00238672 This Electronic Message contains information from the law firm of Nutter, McClennen 8 Fish, LLP, which may be privileged and confidential. The information is intended to be for the use of the addressee only. If you have received this communication in error, do not read it. Please delete it from your system without copying it, and notify the sender by reply e-mail, so that our address record can be corrected. Thank you. Please visit our website at http://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html for important disclosures and information about our e-mail policies. For your protection, please do not transmit orders or instructions by e-mail or include account numbers, Social Security numbers, credit card numbers, passwords, or other personal information. CONFIDENTIAL UBSTERRAMAR00003298 EFTA00238673

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URLhttp://financialservicesinc.ubs.com/wealth/E-maildisclaimer.html
Wire RefWire transfer
Wire Refwire transfer

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