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May 1, 2014Message
Case File
efta-efta00236061DOJ Data Set 9Other

Message

Message From: Sent: 5/1/2014 3:55:51 PM To: Garcia, Camille Subject: Re: MAXWELL: Trans Many thanks. From: Camille Garcia < Date: Thursday, May 1, 2014 11:55 AM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans The wire is completed. Fed Ref# Thanks, Camille From: Garcia, Camille Sent: Thursday, May 01, 2014 11:36 AM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: Trans Hi As discussed, we will enter the wire and confirm when completed. Thanks, Camille From: Sent: Thursday, May 01, 2014 11:05 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: Trans Juliana Shkreli Good morning, Our email is back up and running as of late last night, after well over a week without internet and an email server. Please see attached a transfer request from the TerraMar account. Can this be sent today? Many thanks, CONFIDENTIAL UBSTERRAMAR00000343 EFTA00236061 CONFIDENTIAL UBSTERRAMAR0000

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236061
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 5/1/2014 3:55:51 PM To: Garcia, Camille Subject: Re: MAXWELL: Trans Many thanks. From: Camille Garcia < Date: Thursday, May 1, 2014 11:55 AM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans The wire is completed. Fed Ref# Thanks, Camille From: Garcia, Camille Sent: Thursday, May 01, 2014 11:36 AM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: Trans Hi As discussed, we will enter the wire and confirm when completed. Thanks, Camille From: Sent: Thursday, May 01, 2014 11:05 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: Trans Juliana Shkreli Good morning, Our email is back up and running as of late last night, after well over a week without internet and an email server. Please see attached a transfer request from the TerraMar account. Can this be sent today? Many thanks, CONFIDENTIAL UBSTERRAMAR00000343 EFTA00236061 CONFIDENTIAL UBSTERRAMAR0000

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eftadataset-9vol00009
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 5/1/2014 3:55:51 PM To: Garcia, Camille Subject: Re: MAXWELL: Trans Many thanks. From: Camille Garcia < Date: Thursday, May 1, 2014 11:55 AM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans The wire is completed. Fed Ref# Thanks, Camille From: Garcia, Camille Sent: Thursday, May 01, 2014 11:36 AM To: ' Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: Trans Hi As discussed, we will enter the wire and confirm when completed. Thanks, Camille From: Sent: Thursday, May 01, 2014 11:05 AM To: Garcia, Camille Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: Trans Juliana Shkreli Good morning, Our email is back up and running as of late last night, after well over a week without internet and an email server. Please see attached a transfer request from the TerraMar account. Can this be sent today? Many thanks, CONFIDENTIAL UBSTERRAMAR00000343 EFTA00236061 CONFIDENTIAL UBSTERRAMAR00000344 EFTA00236062

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Wire RefRef# Thanks
Wire Reftransfer request

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