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efta-efta00238317DOJ Data Set 9

Message: Attachments, Sent (EFTA00238317)

Financial Record

Message From: Sent: To: CC: Subject: Attachments: 9/7/2016 6:28:14 PM G Max Re: MAXWELL - transfer requests image001.png; Trans Rueda.pdf Attached is the transfer form. Thank you, From: Juliana Shkreli Date: Wednesday, September 7, 2016 at 1:02 PM To: ellmax.com> Cc: " " < Subject: RE: MAXWELL - transfer requests >, Juliana Shkreli < The $12,500.00 wire transfer to Holland and Knight, LLP (from the FED # Street L LC account) is complete. Please have Ghislaine review, sign and date the attached document for the transfer to Florena Rueda. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 11:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL - transfer requests We will call the office shortly. Thanks, Juliana From: Sent: Wednesday, September 07, 2016 11:43 AM To: Shkreli, Juliana; Ramdeen, Vijai Subject: transfer requests Good morning, CONFIDENTIAL UBSTERRAMAR00002926 EFTA00238317 Ms. Maxwell would like to m

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238317
Pages
2
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0
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