Skip to main content
Skip to content
Case File
efta-efta00236035DOJ Data Set 9

Message: RE: MAXWELL: Trans request, Shkreli (EFTA00236035)

Other

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
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.