Case File
efta-01654865DOJ Data Set 10OtherEFTA01654865
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654865
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message
From:
Shkrel
Sent:
To:
CC:
Wa • ron, C e sey Devon
Ramdeen, Vijai
Subject:
Dana,
MAXWELL: Trans request
As discussed with Chelse the wire transfer is complete.
FED It
Thanks,
Juliana
From:
Sent: ri ay, ugu
,
:
To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account:
Bank: Citi
Routing Number
Account name: Ghislaine Noelle Maxwell
Account number
Many thanks,
Dana
T
CONFIDENTIAL
UBSTERRAMAR00000582
EFTA01654865
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