Skip to main content
Skip to content
Case File
efta-efta00238672DOJ Data Set 9

Message: RE: Wire transfer - Maxwell, Shkreli (EFTA00238672)

Financial Record

Message From: Shkreli, Juliana Sent: 8/22/2017 5:43:36 PM To: G Max CC: Ramdeen, Vijai l; Rivas, Elyanna ; Stackman, Scott I; Casriel, Lyle Juliana Subject: RE: Wire transfer - Maxwell Thank you. j; Prost, Brittany I l; Shkreli, From: G Max [mailto: Sent: Tuesday, August 22, 2017 1:36 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Rivas, Elyanna; Stackman, Scott; Casriel, Lyle; Prost, Brittany Subject: Re: Wire transfer - Maxwell Actually we have a change of plan. So no need to Thx for reaching out Best On Aug 22, 2017, at 9:18 AM, " c wrote: Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LLP with your wiring instructions? Thank you, Juliana From: Matthew Fecteau Sent: Tuesday, August 22, 2017 8:51 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai Subject: Wire transfer - Maxwell Hi Juliana, I hope your summer is going well! Ghislaine would like to make a wire transfer of cash into the UBS accoun

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238672
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

Advertisement

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.