Skip to main content
Skip to content
Case File
efta-efta00236161DOJ Data Set 9Other

Message

Message From: Sent: 6/20/2014 8:55:53 PM To: Subject: Re: MAXWELL: Form W9 for Millennium Great. You as well! From: Juliana Shkreli < Date: Friday, June 20, 2014 at 4:53 PM To: Cc: Camille Garcia < >, Chelsey Waldron < Subject: RE: MAXWELL: Form W9 for Millennium We received the W9. Thanks and have a great weekend! Best, Juliana From: Sent: Friday, June 20, 2014 3:00 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Subject: RE: MAXWELL: Form W9 for Millennium We will send a messenger shortly. Thanks, Juliana From: [mailto:[email protected] Sent: Friday, June 20, 2014 2:15 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL: Form W9 for Millennium Good afternoon, Ms. Maxwell has signed the w-9 and it's ready for pick up. Best, From: Juliana Shkreli < Date: Wednesday, June 18, 2014 at 12:02 PM To: Cc: ' " < >, Camille Garcia < >, Chelsey Waldron CONFIDENTIAL UBSTERRAMAR00000455 EFTA00236161

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236161
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 6/20/2014 8:55:53 PM To: Subject: Re: MAXWELL: Form W9 for Millennium Great. You as well! From: Juliana Shkreli < Date: Friday, June 20, 2014 at 4:53 PM To: Cc: Camille Garcia < >, Chelsey Waldron < Subject: RE: MAXWELL: Form W9 for Millennium We received the W9. Thanks and have a great weekend! Best, Juliana From: Sent: Friday, June 20, 2014 3:00 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Subject: RE: MAXWELL: Form W9 for Millennium We will send a messenger shortly. Thanks, Juliana From: [mailto:[email protected] Sent: Friday, June 20, 2014 2:15 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL: Form W9 for Millennium Good afternoon, Ms. Maxwell has signed the w-9 and it's ready for pick up. Best, From: Juliana Shkreli < Date: Wednesday, June 18, 2014 at 12:02 PM To: Cc: ' " < >, Camille Garcia < >, Chelsey Waldron CONFIDENTIAL UBSTERRAMAR00000455 EFTA00236161

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 6/20/2014 8:55:53 PM To: Subject: Re: MAXWELL: Form W9 for Millennium Great. You as well! From: Juliana Shkreli < Date: Friday, June 20, 2014 at 4:53 PM To: Cc: Camille Garcia < >, Chelsey Waldron < Subject: RE: MAXWELL: Form W9 for Millennium We received the W9. Thanks and have a great weekend! Best, Juliana From: Sent: Friday, June 20, 2014 3:00 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Subject: RE: MAXWELL: Form W9 for Millennium We will send a messenger shortly. Thanks, Juliana From: [mailto:[email protected] Sent: Friday, June 20, 2014 2:15 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL: Form W9 for Millennium Good afternoon, Ms. Maxwell has signed the w-9 and it's ready for pick up. Best, From: Juliana Shkreli < Date: Wednesday, June 18, 2014 at 12:02 PM To: Cc: ' " < >, Camille Garcia < >, Chelsey Waldron CONFIDENTIAL UBSTERRAMAR00000455 EFTA00236161 >, Juliana Shkreli < Subject: MAXWELL: Form W9 for Millennium Hi As discussed, attached is the W9 Form. Please have Ghislaine sign and date where indicated on the form and let us know once it is ready for pick up tomorrow. Regards, Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax w\giw ubs comrprivatewealthmanaqement CONFIDENTIAL UBSTERRAMAR00000456 EFTA00236162

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from 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.