Case Fileefta-efta00236771DOJ Data Set 9Message: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislai, Shkreli (EFTA00236771)
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Message: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislai, Shkreli (EFTA00236771)
Message From: Shkreli, Juliana Sent: 8/20/2015 3:00:31 PM To: G Maxwell [-I; CC: Waldron, Chelsey Devon [ Shkreli, Juliana I j BCC: Jour-CNOW-UBSAMERICAS-7 Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell ; Ramdeen, Vijai =/Ghislaine, The wire transfers are complete. Please let us know if you have any questions. Wire to Diana Chen: FED tr Wire to Marston Beacon Hill: FED ri Thanks! Juliana From: G Maxwell [mailto: Sent: Thursday, August 20, 2015 10:27 AM To: Shkreli, Juliana; Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Thank you THE TERRAMAR PROJECT FACEBOOK TWITTER G+ PINTEREST INSTAGRAM YOUTUBE OCEAN PASSPORT THE DAILY CATCH GLOBAL OCEAN TV From: Sent: Thursday, 20 August 2015 14:54 To: Cc • G Maxwell; Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell 'Ghislaine, As dis
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