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efta-efta00235978DOJ Data Set 9Other

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Message From: Shkreli, Juliana Sent: 3/17/2014 5:34:39 PM To: CC: Ramdeen, Vijai l; Waldron, Chelsey Devon Subject: RE: MAXWELL: CC for Maxwell Hi As discussed, Ghislaine will received new credit and debit cards for her account tomorrow. Please let us know if you have any questions. Best, Juliana From: Shkreli, Juliana Sent: Thursday, March 06, 2014 6:21 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: CC for Maxwell We will wait until the 17th and let you know before we submit the request. Thanks! Juliana From: Sent: Thursday, March 06, 2014 4:29 PM To: Shkreli, Juliana Subject: CC for Maxwell Hi Juliana, Another change of plans. Can we please wait until the 17th of March to change the cards. Ms. Maxwell will be traveling until then so I want to make sure she is covered with credit cards. Many thanks for all of your help and quick replies! Best, CONFIDENTIAL UBSTERFtAMAR00000258 EFTA00235978

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235978
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: 3/17/2014 5:34:39 PM To: CC: Ramdeen, Vijai l; Waldron, Chelsey Devon Subject: RE: MAXWELL: CC for Maxwell Hi As discussed, Ghislaine will received new credit and debit cards for her account tomorrow. Please let us know if you have any questions. Best, Juliana From: Shkreli, Juliana Sent: Thursday, March 06, 2014 6:21 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: CC for Maxwell We will wait until the 17th and let you know before we submit the request. Thanks! Juliana From: Sent: Thursday, March 06, 2014 4:29 PM To: Shkreli, Juliana Subject: CC for Maxwell Hi Juliana, Another change of plans. Can we please wait until the 17th of March to change the cards. Ms. Maxwell will be traveling until then so I want to make sure she is covered with credit cards. Many thanks for all of your help and quick replies! Best, CONFIDENTIAL UBSTERFtAMAR00000258 EFTA00235978

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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: 3/17/2014 5:34:39 PM To: CC: Ramdeen, Vijai l; Waldron, Chelsey Devon Subject: RE: MAXWELL: CC for Maxwell Hi As discussed, Ghislaine will received new credit and debit cards for her account tomorrow. Please let us know if you have any questions. Best, Juliana From: Shkreli, Juliana Sent: Thursday, March 06, 2014 6:21 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: CC for Maxwell We will wait until the 17th and let you know before we submit the request. Thanks! Juliana From: Sent: Thursday, March 06, 2014 4:29 PM To: Shkreli, Juliana Subject: CC for Maxwell Hi Juliana, Another change of plans. Can we please wait until the 17th of March to change the cards. Ms. Maxwell will be traveling until then so I want to make sure she is covered with credit cards. Many thanks for all of your help and quick replies! Best, CONFIDENTIAL UBSTERFtAMAR00000258 EFTA00235978

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