Case Fileefta-efta00235950DOJ Data Set 9Message: Re: MAXWELL: Wire Transfers, Sent (EFTA00235950)
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Message: Re: MAXWELL: Wire Transfers, Sent (EFTA00235950)
Message From: Sent: 3/5/2014 4:34:46 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Wire Transfers Thank you! From: Date: Wednesday, March 5, 2014 11:26 AM To: Cc: ' Subject: RE: MAXWELL: Wire Transfers As discussed, all three wire transfers were entered. We will confirm once completed. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, March 05, 2014 11:18 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Wire Transfers We will call you shortly to confirm the instructions. Best, Juliana From: Sent: Wednesday, March 05, 2014 10:48 AM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans Good morning, Attached is a trans request to cover the auto debit overdrafts at JPM\. Please let me know if this will suffice or if you need anything further. Many thanks, CONFIDENTIAL UBSTERFtAMAR00000228 EFTA00235950
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