Message: RE: MAXWELL: Accountants, Ladd (EFTA00238490)Message: Re: MAXWELL - Check Deposit, G Max (EFTA00238492)
Case Fileefta-efta00238491DOJ Data Set 9Message: MAXWELL - Check Deposit, Shkreli (EFTA00238491)
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Case File
efta-efta00238491DOJ Data Set 9Message: MAXWELL - Check Deposit, Shkreli (EFTA00238491)
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Message From: Shkreli, Juliana Sent: 2/21/2017 4:55:58 PM To: G Max [[email protected] CC: Ramdeen, Vijai I I; Shkreli, Juliana Subject: MAXWELL - Check Deposit Ghislaine, Hope you had a lovely weekend. Confirming the $7,276.62 check was deposited into your Y1XX576 account. Thanks, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Phone: Fax: www.ubs.com/privatewealthmanagement CONFIDENTIAL UBSTERRAMAR00003100 EFTA00238491
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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238491
Pages
1
Persons
0
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