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efta-efta00236667DOJ Data Set 9Financial Record

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Message From: Sent: 5/28/2015 4:34:44 PM To: MOMS= Si Subject: Re: MAXWELL - Trans request Thank you! From: Juliana Shkreli Date: Thursday, May 28, 2015 at 12:22 PM To: B Cc: " Subject: RE: MAXWELL -Trans request The wire transfer is complete. FED # Thanks! Juliana From: Sent: Thursday, May 28, 2015 12:14 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Subject: MAXWELL - Trans request As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: [mailto:DanaDellmax.coml Sent: Thursday, May 28, 2015 11:48 AM To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai Subject: Trans request Good morning, Ms. Maxwell would lilgto make an external transfer in the amount of $1,500.00 from TMP * to the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL UBSTERRAMAR00000998 EFTA00236667 Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000999 EFTA00236668

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236667
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 5/28/2015 4:34:44 PM To: MOMS= Si Subject: Re: MAXWELL - Trans request Thank you! From: Juliana Shkreli Date: Thursday, May 28, 2015 at 12:22 PM To: B Cc: " Subject: RE: MAXWELL -Trans request The wire transfer is complete. FED # Thanks! Juliana From: Sent: Thursday, May 28, 2015 12:14 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Subject: MAXWELL - Trans request As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: [mailto:DanaDellmax.coml Sent: Thursday, May 28, 2015 11:48 AM To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai Subject: Trans request Good morning, Ms. Maxwell would lilgto make an external transfer in the amount of $1,500.00 from TMP * to the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL UBSTERRAMAR00000998 EFTA00236667 Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000999 EFTA00236668

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eftadataset-9vol00009
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 5/28/2015 4:34:44 PM To: MOMS= Si Subject: Re: MAXWELL - Trans request Thank you! From: Juliana Shkreli Date: Thursday, May 28, 2015 at 12:22 PM To: B Cc: " Subject: RE: MAXWELL -Trans request The wire transfer is complete. FED # Thanks! Juliana From: Sent: Thursday, May 28, 2015 12:14 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Subject: MAXWELL - Trans request As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: [mailto:DanaDellmax.coml Sent: Thursday, May 28, 2015 11:48 AM To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai Subject: Trans request Good morning, Ms. Maxwell would lilgto make an external transfer in the amount of $1,500.00 from TMP * to the following: Acct Name : Charles Wyatt Routing number : CONFIDENTIAL UBSTERRAMAR00000998 EFTA00236667 Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000999 EFTA00236668

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