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efta-efta00236022DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed. Thanks, Juliana From: Sent: Wednesday, April 02, 2014 11:25 AM To: Shkreli, Juliana Subject: Re: MAXWELL: Internal Trans request Apologies. The transfer to go to 116 E. 65th From: Juliana Shkreli < Date: Wednesday, April 2, 2014 11:07 AM To: Cc: ' < >, Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL: Internal Trans request Can you please confirm the account name the funds should be transferred to? is not a valid account number. Thanks! Juliana From: Sent: Wednesday, April 02, 2014 11:04 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal Trans request Good morning, Please see attached a trans request for today. Many thanks, CONFIDENTIAL UB

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236022
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed. Thanks, Juliana From: Sent: Wednesday, April 02, 2014 11:25 AM To: Shkreli, Juliana Subject: Re: MAXWELL: Internal Trans request Apologies. The transfer to go to 116 E. 65th From: Juliana Shkreli < Date: Wednesday, April 2, 2014 11:07 AM To: Cc: ' < >, Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL: Internal Trans request Can you please confirm the account name the funds should be transferred to? is not a valid account number. Thanks! Juliana From: Sent: Wednesday, April 02, 2014 11:04 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal Trans request Good morning, Please see attached a trans request for today. Many thanks, CONFIDENTIAL UB

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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: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed. Thanks, Juliana From: Sent: Wednesday, April 02, 2014 11:25 AM To: Shkreli, Juliana Subject: Re: MAXWELL: Internal Trans request Apologies. The transfer to go to 116 E. 65th From: Juliana Shkreli < Date: Wednesday, April 2, 2014 11:07 AM To: Cc: ' < >, Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL: Internal Trans request Can you please confirm the account name the funds should be transferred to? is not a valid account number. Thanks! Juliana From: Sent: Wednesday, April 02, 2014 11:04 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal Trans request Good morning, Please see attached a trans request for today. Many thanks, CONFIDENTIAL UBSTERFtAMAR00000303 EFTA00236022

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