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efta-efta00235898DOJ Data Set 9Other

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Message From: Sent: To: CC: Subject: Hi Shkreli, Juliana 2/21/2014 10:20:26 PM Ramdeen, Vijai I I; Waldron, Chelsey Devon I RE: Maxwell IRA I; Garcia, Camille Confirming we received your package. We will review and let you know if we have any questions. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, February 21, 2014 9:56 AM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana Subject: RE: Maxwell IRA Hi Yes, we are referring to the account. We will submit the account for approval and email you any additional paperwork today. Thanks! Juliana From: Sent: Thursday, February 20, 2014 6:09 PM To: Shkreli, Juliana Subject: Maxwell IRA Hi Juliana, I just want to confirm that the IRA account (the only one I see in her JPM account) you are referring to is the account ending in-with $50k? If it is this one, she would like to make me the beneficiary.Her mum was the previous beneficiary and unfortunately she passed away last su

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235898
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Subject: Hi Shkreli, Juliana 2/21/2014 10:20:26 PM Ramdeen, Vijai I I; Waldron, Chelsey Devon I RE: Maxwell IRA I; Garcia, Camille Confirming we received your package. We will review and let you know if we have any questions. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, February 21, 2014 9:56 AM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana Subject: RE: Maxwell IRA Hi Yes, we are referring to the account. We will submit the account for approval and email you any additional paperwork today. Thanks! Juliana From: Sent: Thursday, February 20, 2014 6:09 PM To: Shkreli, Juliana Subject: Maxwell IRA Hi Juliana, I just want to confirm that the IRA account (the only one I see in her JPM account) you are referring to is the account ending in-with $50k? If it is this one, she would like to make me the beneficiary.Her mum was the previous beneficiary and unfortunately she passed away last su

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Subject: Hi Shkreli, Juliana 2/21/2014 10:20:26 PM Ramdeen, Vijai I I; Waldron, Chelsey Devon I RE: Maxwell IRA I; Garcia, Camille Confirming we received your package. We will review and let you know if we have any questions. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, February 21, 2014 9:56 AM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana Subject: RE: Maxwell IRA Hi Yes, we are referring to the account. We will submit the account for approval and email you any additional paperwork today. Thanks! Juliana From: Sent: Thursday, February 20, 2014 6:09 PM To: Shkreli, Juliana Subject: Maxwell IRA Hi Juliana, I just want to confirm that the IRA account (the only one I see in her JPM account) you are referring to is the account ending in-with $50k? If it is this one, she would like to make me the beneficiary.Her mum was the previous beneficiary and unfortunately she passed away last summer. ( Personal Assistant) Can this paperwork be sent to her via email or should I have someone collect the documents tomorrow? Is everything else set for the account transition? Or are there any other answers you are waiting for on our end? Many thanks for all of your help, CONFIDENTIAL UBSTERRAMAR00000169 EFTA00235898

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