Case Fileefta-efta00151414DOJ Data Set 9Message: Dana, Shkreli (EFTA00151414)
Unknown1p
Case File
efta-efta00151414DOJ Data Set 9Message: Dana, Shkreli (EFTA00151414)
Financial Record
Message From: Shkreli, Julian Sent: To: CC: Waldron, Chelsey Devon Ramdeen, Vijai Subject: Dana, MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED # Thanks, Juliana From Sent: ri ay, ugust , 141: 1 To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number Man thanks CONFIDENTIAL UBSTERRAMAR00000582 EFTA00151414
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151414
Pages
1
Persons
0
Integrity
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