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efta-efta00236035DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana laubs.com I Sent: 4/4/2014 7:43:55 PM To: CC: Ramdeen, Vijai illflubs.coml; Waldron, Chelsey Devon j; Garcia, Camille Subject: RE: MAXWELL: Trans request Confirming the transfer is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, April 04, 2014 3:22 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana Subject: MAXWELL: Trans request We submitted the transfer and will confirm once completed. Thanks! Juliana From: Sent: Friday, April 04, 2014 3:15 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Good afternoon, Can you please transfer $7,000 from Max Foundation UBS Acct to Terra Mar UBS Acct Kind regards, CONFIDENTIAL UBSTERRAMAR00000316 EFTA00236035

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236035
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana laubs.com I Sent: 4/4/2014 7:43:55 PM To: CC: Ramdeen, Vijai illflubs.coml; Waldron, Chelsey Devon j; Garcia, Camille Subject: RE: MAXWELL: Trans request Confirming the transfer is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, April 04, 2014 3:22 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana Subject: MAXWELL: Trans request We submitted the transfer and will confirm once completed. Thanks! Juliana From: Sent: Friday, April 04, 2014 3:15 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Good afternoon, Can you please transfer $7,000 from Max Foundation UBS Acct to Terra Mar UBS Acct Kind regards, CONFIDENTIAL UBSTERRAMAR00000316 EFTA00236035

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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 laubs.com I Sent: 4/4/2014 7:43:55 PM To: CC: Ramdeen, Vijai illflubs.coml; Waldron, Chelsey Devon j; Garcia, Camille Subject: RE: MAXWELL: Trans request Confirming the transfer is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, April 04, 2014 3:22 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana Subject: MAXWELL: Trans request We submitted the transfer and will confirm once completed. Thanks! Juliana From: Sent: Friday, April 04, 2014 3:15 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Good afternoon, Can you please transfer $7,000 from Max Foundation UBS Acct to Terra Mar UBS Acct Kind regards, CONFIDENTIAL UBSTERRAMAR00000316 EFTA00236035

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