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efta-efta00236007DOJ Data Set 9Other

Message

Message From: Sent: 3/28/2014 6:21:27 PM To: Subject: RE: MAXWELL: Trans request You too! From: [mailto: Sent: Friday, March 28, 2014 2:15 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Thank you. Have a great weekend. From: Juliana Shkreli < Date: Friday, March 28, 2014 2:14 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request The wire transfer was completed. FED 4t Thanks, Juliana 1 From: Shkreli, Juliana Sent: Friday, March 28, 2014 1:39 PM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: MAXWELL: Trans request Thank you! We will let you know once the wire transfer is complete. Best, Juliana From: Sent: Friday, March 28, 2014 1:17 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: Trans request CONFIDENTIAL UBSTERRAMAR00000288 EFTA00236007 Hi, The bank transfer is to the account name Theory and Practice at JP Morgan Chase. Kind regards, From: Date: ri ay, arc i , : T

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236007
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 3/28/2014 6:21:27 PM To: Subject: RE: MAXWELL: Trans request You too! From: [mailto: Sent: Friday, March 28, 2014 2:15 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Thank you. Have a great weekend. From: Juliana Shkreli < Date: Friday, March 28, 2014 2:14 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request The wire transfer was completed. FED 4t Thanks, Juliana 1 From: Shkreli, Juliana Sent: Friday, March 28, 2014 1:39 PM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: MAXWELL: Trans request Thank you! We will let you know once the wire transfer is complete. Best, Juliana From: Sent: Friday, March 28, 2014 1:17 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: Trans request CONFIDENTIAL UBSTERRAMAR00000288 EFTA00236007 Hi, The bank transfer is to the account name Theory and Practice at JP Morgan Chase. Kind regards, From: Date: ri ay, arc i , : T

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 3/28/2014 6:21:27 PM To: Subject: RE: MAXWELL: Trans request You too! From: [mailto: Sent: Friday, March 28, 2014 2:15 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Thank you. Have a great weekend. From: Juliana Shkreli < Date: Friday, March 28, 2014 2:14 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request The wire transfer was completed. FED 4t Thanks, Juliana 1 From: Shkreli, Juliana Sent: Friday, March 28, 2014 1:39 PM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: MAXWELL: Trans request Thank you! We will let you know once the wire transfer is complete. Best, Juliana From: Sent: Friday, March 28, 2014 1:17 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: Trans request CONFIDENTIAL UBSTERRAMAR00000288 EFTA00236007 Hi, The bank transfer is to the account name Theory and Practice at JP Morgan Chase. Kind regards, From: Date: ri ay, arc i , : To: Juliana Shkreli < Cc: Chelsey Waldron Subject: Trans request Good morning, Please see attached a transfer request for today. Have a lovely weekend. Best, CONFIDENTIAL UBSTERRAMAR00000289 EFTA00236008

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Wire Reftransfer request
Wire Refwire transfer

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