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efta-efta00235965DOJ Data Set 9

Message: RE: MAXWELL: Transfer Request, Shkreli (EFTA00235965)

Financial Record

Message From: Shkreli, Juliana Sent: 3/7/2014 10:08:22 PM To: Subject: RE: MAXWELL: Transfer Request You too! From: [mailto: Sent: Friday, March 07, 2014 5:08 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Transfer Request Will do. Have a nice weekend. Best, From: Date: Friday, March 7, 2014 5:04 PM To: Subject: MAXWELL: Transfer Request The wire transfer was completed. Please include Camille & Chelsey (teed) going forward. Thanks! Juliana From: Sent: Friday, March 07, 2014 3:01 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer Request Good afternoon, Please see attached a transfer request. We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online so we can send from there or should we continue to send you each transfer request? Kind regards, CONFIDENTIAL UBSTERRAMAR00000245 EFTA00235965

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235965
Pages
1
Persons
0
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