Message: Re: MAXWELL: Trans, Sent (EFTA00236061)Message: Notice: Your most recent confirmation is available, U85 Financial Services Inc. ([email protected] (EFTA00236064)
Case Fileefta-efta00236063DOJ Data Set 9Message: MAXWELL: Wire Received, Sent (EFTA00236063)
Unknown1p
Case File
efta-efta00236063DOJ Data Set 9Message: MAXWELL: Wire Received, Sent (EFTA00236063)
Other
Message From: Sent: To: CC: Garcia, Camille [ 5/1/2014 9:17:09 PM Ramdeen, Vija Subject: MAXWELL: Wire Received I; Shkreli, Juliana ; Waldron, Chelsey Devon Hi a, Confirming Ghislaine received a wire for $1,232.79 from JPMorgan into her personal savings account Thanks, Camille Camille A Garcia. CFPS Sr. Wealth Strategy Associate UBS Financial Services. Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00000345 EFTA00236063
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236063
Pages
1
Persons
0
Integrity
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