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efta-efta00235814DOJ Data Set 9

Message: Re: MAXWELL: Wealth Management for Ghislaine Maxwell, =Mis (EFTA00235814)

Financial Record

Message From: =Mis Sent: 1/31/2014 8:57:30 PM To: Shkreli, Juliana CC: Ramdeen, Vijai I; Garcia, Camille Waldron, Chelsey Devon Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Hello, I just wanted to follow up so I can update Ms. Maxwell on the move from JPMorgan. Please let me know if we should set another call or if paperwork will be coming our way. Many thanks, From: " " < Date: Thursday, January 23, 2014 3:25 PM To: Subject: RE: MAXWELL: Wealth Management for Ghislaine Maxwell Thank you. We will review and let you know if we have any questions. Best, Juliana From: Sent: Thursday, January 23, 2014 3:08 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Wealth Management for Ghislaine Maxwell Hi Juliana, Please see attached the zip file with Ms. Maxwell's JPM Statements. I apologize but I couldn't hear the gentleman's name on the phone - was it Matthew or Lyle? Many thanks, From: " Date: Tuesday, January 21, 2014 6:36 PM To: Cc: Scott Stac

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235814
Pages
7
Persons
1
Integrity
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