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efta-efta00237757DOJ Data Set 9

Message: Re: MAXWELL - Did the wire come in?, Sent (EFTA00237757)

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Message From: Sent: 2/9/2016 6:44:13 PM To: Subject: Re: MAXWELL - Did the wire come in? Thanks so much!! Sent from my BlackBerry 10 smartphone. From: Sent: Tuesday, February 9, 2016 1:36 PM To: Cc Subject: MAXWELL - Did the wire come in? Confirming TerraMar Project, Inc. received a $19,980 wire from MAF HAZ Charter Services DMCC. Thanks, Juliana From: Sent: Tuesday, February 09, 2016 9:22 AM To: Shkreli, Juliana; Ramdeen, Vijal; Ladd, Molly; Waldron, Chelsey Subject: FW: Did the wire come in? Importance: High Good morning, Just checking if you see the $20,000 wire came in for TerraMar yet? Thanks, From: Rob Foos < Date: Tuesday, February 9, 2016 at 7:57 AM To: Subject: Did the wire come in? Hi =, Good morning and I hope you weren't terribly impacted by yesterday's snow. We're still snowed in here, and I have no plans to snowblow/shovel until later this afternoon when I have to get into town for a meeting... we're still supposed to see a little more fall

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237757
Pages
2
Persons
0
Integrity
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