Message: RE: Trans request, Waldron (EFTA00236044)Message: RE: MAXWELL: JPMorgan Duplicated Wire, Garcia (EFTA00236046)
Case Fileefta-efta00236045DOJ Data Set 9Message: MAXWELL: Wire Received, Garcia (EFTA00236045)
Unknown1p
Case File
efta-efta00236045DOJ Data Set 9Message: MAXWELL: Wire Received, Garcia (EFTA00236045)
Other
Message From: Garcia, Camille Sent: 4/11/2014 9:26:56 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received Confirming Ghislaine received a wire for $1,183.17 from WMorgan into her personal savings account Thanks, Camille Camille A. Garcia. CFI® Sr. Weakh Strategy Associate UBS Financial Services, Inc. Private Wealth Management Tel Fax CONFIDENTIAL UBSTERRAMAR00000327 EFTA00236045
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236045
Pages
1
Persons
0
Integrity
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