Case Fileefta-efta00235965DOJ Data Set 9Message: RE: MAXWELL: Transfer Request, Shkreli (EFTA00235965)
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Message: RE: MAXWELL: Transfer Request, Shkreli (EFTA00235965)
Message From: Shkreli, Juliana Sent: 3/7/2014 10:08:22 PM To: Subject: RE: MAXWELL: Transfer Request You too! From: [mailto: Sent: Friday, March 07, 2014 5:08 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Transfer Request Will do. Have a nice weekend. Best, From: Date: Friday, March 7, 2014 5:04 PM To: Subject: MAXWELL: Transfer Request The wire transfer was completed. Please include Camille & Chelsey (teed) going forward. Thanks! Juliana From: Sent: Friday, March 07, 2014 3:01 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer Request Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CONFIDENTIAL UBSTERRAMAR00000245 EFTA00235965
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