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efta-efta00236034DOJ Data Set 9Other

Message

Message From. Shkreli, Juliana Sent: 4/4/2014 7:43:00 PM To: Dana Burns CC: Ramdeen, Vijai ( ; Garcia, Camille [ ; Waldron, Chelsey Devon Subject: MAXWELL - Wires Received Hi Dana, Confirming the below wires were received today. MAX FOUNDATION - $17,220.40 TERRA MAR PROJECT. INC - $63.61 Thanks) Juliana Juliana ShIcreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management www.ubs.com/privateweahtunanagement CONFIDENTIAL UBSTERRAMAR00000315 EFTA00236034

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236034
Pages
1
Persons
1
Integrity

Summary

Message From. Shkreli, Juliana Sent: 4/4/2014 7:43:00 PM To: Dana Burns CC: Ramdeen, Vijai ( ; Garcia, Camille [ ; Waldron, Chelsey Devon Subject: MAXWELL - Wires Received Hi Dana, Confirming the below wires were received today. MAX FOUNDATION - $17,220.40 TERRA MAR PROJECT. INC - $63.61 Thanks) Juliana Juliana ShIcreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management www.ubs.com/privateweahtunanagement CONFIDENTIAL UBSTERRAMAR00000315 EFTA00236034

Persons Referenced (1)

Dana Burns

“...Message From. Shkreli, Juliana Sent: 4/4/2014 7:43:00 PM To: Dana Burns CC: Ramdeen, Vijai ( ; Garcia, Camille [ ; Waldron, Chelsey Devon Subject: MAXWELL - Wires Received Hi Dana, Confi...”

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00236034

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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. Shkreli, Juliana Sent: 4/4/2014 7:43:00 PM To: Dana Burns CC: Ramdeen, Vijai ( ; Garcia, Camille [ ; Waldron, Chelsey Devon Subject: MAXWELL - Wires Received Hi Dana, Confirming the below wires were received today. MAX FOUNDATION - $17,220.40 TERRA MAR PROJECT. INC - $63.61 Thanks) Juliana Juliana ShIcreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management www.ubs.com/privateweahtunanagement CONFIDENTIAL UBSTERRAMAR00000315 EFTA00236034

Technical Artifacts (1)

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

Domainwww.ubs.com

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Law Enforcement Database Record: DOJ-OGR-00031191

The document displays a law enforcement database record for Dana M. Burns, including her name, date of birth, and driver's license information. The record is part of a larger document set related to a public records request (No. 17-295). The information is dated July 25, 2005, with a later access or printing date of July 26, 2017.

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Mixed document containing a spa/skincare consultation form and a boarding pass with a public records request number: doj-ogr-00032934

The document appears to be a mixed collection of a Guerlain Paris skincare consultation form filled out by Dana Burns, and a Delta Airlines boarding pass. The skincare form details Dana's skin concerns and recommended products, while the boarding pass shows travel from Columbus, OH to Atlanta on September 29.

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