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efta-efta00238322DOJ Data Set 9

Message: RE: MAXWELL - transfer requests, Shkreli (EFTA00238322)

Financial Record

Message From: Shkreli, Juliana Sent: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000 to Florena Rueda via ACH. As a reminder, the funds may take a few business days to arrive due to the nature of the ACH system. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 2:39 PM To: Cc: G Max; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests Thank you. We will keep you posted. Best, Juliana From: Sent: Wednesday,September 07, 2016 2:28 PM To: Ramdeen, Vijai Cc: G Max Subject: Re: MAXWELL - transfer requests Attached is the transfer form. Thank you, From: Juliana Shkreli < Date: Wednesday, September 7, 2016 at 1:02 PM To: Cc: " " < >, Juliana Shkreli < Subject: RE: MAXWELL - transfer requests The $12,500.00 wire transfer to Holland and Knight, LIP (from the 116 East 65th Street LLC account) is complete. FED # CONFIDENTIAL

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238322
Pages
3
Persons
0
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