Case Fileefta-efta00238686DOJ Data Set 9Message: MAXWELL - RE: Check, Shkreli (EFTA00238686)
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Message: MAXWELL - RE: Check, Shkreli (EFTA00238686)
Message From: Shkreli, Juliana [ ubs.coml Sent: 9/13/2017 12:50:44 PM To: CC: Rivas, Elyanna l; Ramdeen, Vijai IMIMMI'ubs.comj; Merchant, Ruhi ; Prost, Brittany [ j; Shkreli, Juliana Subject: MAXWELL - RE: Check Him, ubs.comj Thank you for letting us know. The check does not have to be endorsed but please ask Ghislaine to include the savings account number on memo line of the check. We will confirm receipt. Best, Juliana From: Sent: Wednesday, September 13, 2017 8:42 AM To: Shkreli, Juliana; Rivas, Elyanna; Ramdeen, Vijai Subject: Check Good morning, Ms. Maxwell has asked that I let you know someone will be sending a check directly to you for deposit into her savings account. The amount is $260,000. What do we need to do in order for it to go to her savings? I'm assuming she will still need to sign the back of the check? Thanks, CONFIDENTIAL UBSTERRAMAR00003311 EFTA00238686
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