Case Fileefta-efta00236084DOJ Data Set 9Message: MAXWELL: Change to Trans request, Shkreli (EFTA00236084)
Unknown1p
Case File
efta-efta00236084DOJ Data Set 9Message: MAXWELL: Change to Trans request, Shkreli (EFTA00236084)
Financial Record
Message From: Shkreli, Juliana I Sent: 5/15/2014 8:33:19 PM To: CC: Waldron, Chelsey Devon I; Garcia, Camille Subject: MAXWELL: Change to Trans request As discussed, the wire transfer is complete. FED Thanks, Juliana From: [mailto Sent: Thursday, May 15, 2014 3:23 PM To: Cc: Waldron, Chelsey Devon; Garcia, Camille Subject: Change to Trans request Please disregard instructions in previous email and trans the following: Please transfer $4,597.44 from Terramar Project to Account Name: Robert Foos Routing: Account: Many thanks, CONFIDENTIAL UBSTERRAMAR00000366 EFTA00236084
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236084
Pages
1
Persons
0
Integrity
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