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efta-efta00235921DOJ Data Set 9

Message: RE: MAXWELL - Wire Transfers, Buckley (EFTA00235921)

Financial Record

Message From: Buckley, James N Sent: 2/25/2014 9:37:16 PM To: Shkreli, Juliana CC: Garcia, Camille I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - Wire Transfers I; Ramdeen, Vijai Thank you Juliana. We will connect with and work on these now. If they do not go today, they certainly will in the morning. We will keep you posted. Sent with Good (www good com) Original Message From• Sent: Tuesday, February 25, 2014 03:17 PM Central Standard Time To: Buckley, James N Cc: Subject: MAXWELL - Wire Transfers Hi James, As discussed, attached are the wire transfer letters of authorization for Ghislaine Maxwell's accounts. Please contact (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: www.ubs.cornionvatewealthmanaqement This email is

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235921
Pages
1
Persons
1
Integrity
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