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efta-efta00235946DOJ Data Set 9

Message: MAXWELL - Wire Transfers, Shkreli (EFTA00235946)

Financial Record

Message From: Shkreli, Juliana I ubs.coml Sent: 3/4/2014 9:46:42 PM To: CC: Ramdeen, Vijai ubs.com]; Garcia, Camille ; Waldron, Chelsey Devon I; Shkreli, Juliana t ubs.com] Subject: MAXWELL - Wire Transfers Hi Please email us wiring instructions for each account. We will call you to verbally confirm the wires and enter both tomorrow morning. Thanks! Juliana From: Sent: Tuesday, March 04, 2014 4:42 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell / TMP Good afternoon, We will need to transfer money back to JPM 65th St LLC ($7,546.14) & TerraMar ($5,329.11) to cover the auto payments deducted causing overdraft. How should we do this? Can it be done online or should we send instructions via email or fax? Kind regards, CONFIDENTIAL UBSTERFtAMAR00000220 EFTA00235946

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235946
Pages
1
Persons
0
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