Case Fileefta-efta00239545DOJ Data Set 9Message: RE: [External) AlphaKeys Millennium Fund transfer paperwork, Shkreli (EFTA00239545)
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Message: RE: [External) AlphaKeys Millennium Fund transfer paperwork, Shkreli (EFTA00239545)
Message From: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J; Shkreli, Juliana Subject: RE: [External) AlphaKeys Millennium Fund transfer paperwork Hi Scott, ; Ramdeen, Vijai This is the paperwork to moved the Millennium investment to the new trust. You can disregard the packages you already received. We're prefilling the required paperwork and will reach out to you once the package is ready. Thank you, Juliana From: Scott Borgerson Date: Sunday, Feb 17, 2019, 8:33 AM To: Casriel, Lyle a>. Shkreli. Juliana < Cc: GMAX <gmaxlazIellmax.com> Subject: [External] AlphaKeys Millennium Fund transfer paperwork Hi Lyle and Juliana. > We received two large. hard copy packages of transfer paperwork for Millennium - PPM. investor application, assignment form. and disclosure statements. Am I correct to assume this is just the hard copy paper following the signature page
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