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efta-efta00236685DOJ Data Set 9Other

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Message From: Shkreli, Juliana Sent: 7/1/2015 9:08:18 PM To: =IM CC: Ramdeen, Vijai Subject: RE: MAXWELL - Internal Trans Request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, July 01, 2015 4:34 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: RE: MAXWELL - Internal Trans Request I; Ladd, Molly The transfer should be completed any minute now. We'll send you an email once we see it go through. Thanks! Juliana From: Sent: Wednesday, July 01, 2015 3:38 PM To: Shkreli, Juliana Subject: Re: MAXWELL - Internal Trans Request Hi Juliana, Ms. Maxwell's accountants need to submit payment today from the 116 account for her property taxes. They are asking if the transfer has been completed yet so they may process payment? Many thanks, From: Juliana Shkreli Date: Wednesday, July 1, 2015 at 10:58 AM Cc: " ', Juliana Shkreli Subject: MAXWELL - Internal Trans Request We will call you shortly. Thanks, I II TO

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236685
Pages
2
Persons
0
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