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efta-efta00235935DOJ Data Set 9Other

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Message From: Shkreli, Juliana Sent: 3/3/2014 9:25:36 PM To: CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL - ACH/Chec king and Wiring instructions Attachments: UBS Checking Instructions.MAXWELL FINAL.pdf As discussed, attached are the ACH/Checking and Wiring instructions for the accounts. We will call you shortly to discuss. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LIC. Please let us know if you have any additional questions. Best, Juliana From: [mailto Sent: Friday, February 28, 2014 8:37 AM To: Shkreli, Juliana Subject: Maxwell - Ellmax Good morning, Juliana. I haven't seen the account information / checks for Ellmax LLC. Our accountants need to process a tax payment today and are requesting the account number. Can you p

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Unknown
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DOJ Data Set 9
Reference
EFTA 00235935
Pages
1
Persons
0
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Message From: Shkreli, Juliana Sent: 3/3/2014 9:25:36 PM To: CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL - ACH/Chec king and Wiring instructions Attachments: UBS Checking Instructions.MAXWELL FINAL.pdf As discussed, attached are the ACH/Checking and Wiring instructions for the accounts. We will call you shortly to discuss. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LIC. Please let us know if you have any additional questions. Best, Juliana From: [mailto Sent: Friday, February 28, 2014 8:37 AM To: Shkreli, Juliana Subject: Maxwell - Ellmax Good morning, Juliana. I haven't seen the account information / checks for Ellmax LLC. Our accountants need to process a tax payment today and are requesting the account number. Can you p

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana Sent: 3/3/2014 9:25:36 PM To: CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL - ACH/Chec king and Wiring instructions Attachments: UBS Checking Instructions.MAXWELL FINAL.pdf As discussed, attached are the ACH/Checking and Wiring instructions for the accounts. We will call you shortly to discuss. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LIC. Please let us know if you have any additional questions. Best, Juliana From: [mailto Sent: Friday, February 28, 2014 8:37 AM To: Shkreli, Juliana Subject: Maxwell - Ellmax Good morning, Juliana. I haven't seen the account information / checks for Ellmax LLC. Our accountants need to process a tax payment today and are requesting the account number. Can you please give me a call this morning to provide this information? Many thanks, CONFIDENTIAL UBSTERRAMAR00000208 EFTA00235935

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