Case Fileefta-efta00236755DOJ Data Set 9Message: Attachments, Sent (EFTA00236755)
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Message: Attachments, Sent (EFTA00236755)
Message From: Sent: To: CC: Subject: Attachments: 8/19/2015 7:35:50 PM Shkreli, Juliana I ubs.coml Waldron, Chelsey Devon ubs.comb G Maxwell [ Re: MAXWELL: Edgarley LLC Edgarley LLC Account Opening.pdf I; Ramdeen, Vijai aubs.comb Ladd, Molly Hi Juliana, Please see attached the signed forms for Edgarley llts account opening. Thank you, From: Juliana Shkreli Date: Wednesday, August 19, 2015 at 2:39 PM To: Cc: Chelsey Waldron, Subject: RE: MAXWELL: Edgarley LLC I Il ", Juliana Shkreli As discussed, attached is the account documentation for Edgarley, LLC. We will call you shortly to discuss. Thanks, Juliana From: Sent: Wednesday, August 19, 2015 1:24 PM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly Subject: Re: MAXWELL: Edgarley LLC Hi Juliana, Ms. Maxwell would like to make two transfers today from Edgarley. Will the account be set up before the end of today? Thanks, From: Juliana Shkreli Date: Wednesday, August 19, 201
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