Case File
efta-01654867DOJ Data Set 10OtherEFTA01654867
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01654867
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:
Shkreli, Juliana
Sent:
8/29/2014 6:38:24 PM
To:
CC:
Waldron, Chelsey Devon [
Ramdeen, Vijai
Subject:
MAXWELL: Trans request
As discussed with Chelsey, the wire transfer is complete.
FED #
Thanks,
Juliana
From:
Sent: In ay, Augus
l:51 M
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,
T:
CONFIDENTIAL
UBSTERRAMAR00000582
EFTA01654867
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