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efta-efta00235940DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana Sent: 3/4/2014 3:52:35 PM To: CC: Ramdeen, Vijai l; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions Thank you for confirming. Best, Juliana From: Sent: Tuesday, March 04, 2014 10:48 AM To: Shkreli, Juliana Subject: Re: MAXWELL - ACH/Checking and Wiring instructions We received the debit cards for G.M. and 116- thank you! From: Date: Monday, March 3, 2014 4:25 PM To: Cc: Subject: MAXWELL - ACH/Checking and Wiring instructions 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, LLC. Please let us know if you have any additional questions. CONFIDENTIAL UBSTERRAMA

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235940
Pages
2
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: 3/4/2014 3:52:35 PM To: CC: Ramdeen, Vijai l; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions Thank you for confirming. Best, Juliana From: Sent: Tuesday, March 04, 2014 10:48 AM To: Shkreli, Juliana Subject: Re: MAXWELL - ACH/Checking and Wiring instructions We received the debit cards for G.M. and 116- thank you! From: Date: Monday, March 3, 2014 4:25 PM To: Cc: Subject: MAXWELL - ACH/Checking and Wiring instructions 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, LLC. Please let us know if you have any additional questions. CONFIDENTIAL UBSTERRAMA

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana Sent: 3/4/2014 3:52:35 PM To: CC: Ramdeen, Vijai l; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions Thank you for confirming. Best, Juliana From: Sent: Tuesday, March 04, 2014 10:48 AM To: Shkreli, Juliana Subject: Re: MAXWELL - ACH/Checking and Wiring instructions We received the debit cards for G.M. and 116- thank you! From: Date: Monday, March 3, 2014 4:25 PM To: Cc: Subject: MAXWELL - ACH/Checking and Wiring instructions 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, LLC. Please let us know if you have any additional questions. CONFIDENTIAL UBSTERRAMAR00000214 EFTA00235940 Best, Juliana From: 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 UBSTERRAMAR00000215 EFTA00235941

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