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efta-efta00238549DOJ Data Set 9Financial Record

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Message From: Sent: To: CC: I ubs.coml Subject: RE: MAXWELL: Transfer Shkreli, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 20, 2017 1:32 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana Subject: MAXWELL: Transfer Confirming we received your email. We will call the office shortly to verbally confirm the transfer. Thanks, Juliana From: Sent: Monday, March 20, 2017 1:11 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Transfer Good afternoon Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, Sent from my iPhone CONFIDENTIAL UBSTERRAMAR00003162 EFTA00238549

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238549
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: I ubs.coml Subject: RE: MAXWELL: Transfer Shkreli, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 20, 2017 1:32 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana Subject: MAXWELL: Transfer Confirming we received your email. We will call the office shortly to verbally confirm the transfer. Thanks, Juliana From: Sent: Monday, March 20, 2017 1:11 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Transfer Good afternoon Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, Sent from my iPhone CONFIDENTIAL UBSTERRAMAR00003162 EFTA00238549

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00238549

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: I ubs.coml Subject: RE: MAXWELL: Transfer Shkreli, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 20, 2017 1:32 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana Subject: MAXWELL: Transfer Confirming we received your email. We will call the office shortly to verbally confirm the transfer. Thanks, Juliana From: Sent: Monday, March 20, 2017 1:11 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Transfer Good afternoon Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, Sent from my iPhone CONFIDENTIAL UBSTERRAMAR00003162 EFTA00238549

Technical Artifacts (3)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefTransfer Confirming
Wire RefTransfer Shkreli
Wire Refwire transfer

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