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efta-efta00236078DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana Dubs.com I Sent: 5/14/2014 9:03:57 PM To: CC: Garcia, Camille [i l; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request The transfers are complete. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, May 14, 2014 4:21 PM To: Cc: Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Trans request We entered the transfers and will confirm once completed. Thanks! Juliana From: Sent: Wednesday, May 14, 2014 4:03 PM To: Shkreli, Juliana Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Can you please make two internal transfers from saving $20,000 to TerraMar $25,000 to 116 Many thanks, CONFIDENTIAL UBSTERFtAMAR00000360 EFTA00236078

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236078
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Dubs.com I Sent: 5/14/2014 9:03:57 PM To: CC: Garcia, Camille [i l; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request The transfers are complete. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, May 14, 2014 4:21 PM To: Cc: Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Trans request We entered the transfers and will confirm once completed. Thanks! Juliana From: Sent: Wednesday, May 14, 2014 4:03 PM To: Shkreli, Juliana Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Can you please make two internal transfers from saving $20,000 to TerraMar $25,000 to 116 Many thanks, CONFIDENTIAL UBSTERFtAMAR00000360 EFTA00236078

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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 Dubs.com I Sent: 5/14/2014 9:03:57 PM To: CC: Garcia, Camille [i l; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request The transfers are complete. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, May 14, 2014 4:21 PM To: Cc: Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: MAXWELL: Trans request We entered the transfers and will confirm once completed. Thanks! Juliana From: Sent: Wednesday, May 14, 2014 4:03 PM To: Shkreli, Juliana Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Can you please make two internal transfers from saving $20,000 to TerraMar $25,000 to 116 Many thanks, CONFIDENTIAL UBSTERFtAMAR00000360 EFTA00236078

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