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efta-efta00236049DOJ Data Set 9Other

Message

Message From: Sent: 4/22/2014 9:02:53 PM To: Subject: Re: MAXWELL: Internal trans Thank you. From: Juliana Shkreli < Date: Tuesday, April 22, 2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal trans Good afternoon, Ms. Maxwell would like to make an internal transfer from to in the amount of $5,000. Kind regards, CONFIDENTIAL UBSTERRAMAR00000331 EFTA00236049

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236049
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 4/22/2014 9:02:53 PM To: Subject: Re: MAXWELL: Internal trans Thank you. From: Juliana Shkreli < Date: Tuesday, April 22, 2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal trans Good afternoon, Ms. Maxwell would like to make an internal transfer from to in the amount of $5,000. Kind regards, CONFIDENTIAL UBSTERRAMAR00000331 EFTA00236049

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 4/22/2014 9:02:53 PM To: Subject: Re: MAXWELL: Internal trans Thank you. From: Juliana Shkreli < Date: Tuesday, April 22, 2014 4:58 PM To: Cc: ' " < >, Chelsey Waldron < >, Camille Garcia Subject: MAXWELL: Internal trans The $5,000 transfer from MAX Foundation to TerraMar Project, Inc. is complete. Best, Juliana From: Sent: Tuesday, Aprl To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal trans Good afternoon, Ms. Maxwell would like to make an internal transfer from to in the amount of $5,000. Kind regards, CONFIDENTIAL UBSTERRAMAR00000331 EFTA00236049

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