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efta-efta00238333DOJ Data Set 9Other

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Message From: Shkreli, Juliana I Sent: 9/9/2016 4:39:33 PM To: CC: Ramdeen, Vijai Subject: MAXWELL - additional transfer request The wire transfer is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Friday, September 09, 2016 10:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: RE: additional transfer request We will call shortly to confirm the transfer. Best, Juliana From: Sent: Friday, September 09, 2016 10:06 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Re: additional transfer request Good morning, We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account ending ir lo the following account: Citibank N.A. ABA Swift Code: Account No. Account Name. Monte Albers de Leon Many thanks, CONFIDENTIAL UBSTERRAMAR00002942 EFTA00238333

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238333
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana I Sent: 9/9/2016 4:39:33 PM To: CC: Ramdeen, Vijai Subject: MAXWELL - additional transfer request The wire transfer is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Friday, September 09, 2016 10:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: RE: additional transfer request We will call shortly to confirm the transfer. Best, Juliana From: Sent: Friday, September 09, 2016 10:06 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Re: additional transfer request Good morning, We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account ending ir lo the following account: Citibank N.A. ABA Swift Code: Account No. Account Name. Monte Albers de Leon Many thanks, CONFIDENTIAL UBSTERRAMAR00002942 EFTA00238333

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana I Sent: 9/9/2016 4:39:33 PM To: CC: Ramdeen, Vijai Subject: MAXWELL - additional transfer request The wire transfer is complete. FED # Thanks, Juliana From: Shkreli, Juliana Sent: Friday, September 09, 2016 10:52 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: RE: additional transfer request We will call shortly to confirm the transfer. Best, Juliana From: Sent: Friday, September 09, 2016 10:06 AM To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly Subject: Re: additional transfer request Good morning, We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account ending ir lo the following account: Citibank N.A. ABA Swift Code: Account No. Account Name. Monte Albers de Leon Many thanks, CONFIDENTIAL UBSTERRAMAR00002942 EFTA00238333

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Wire Reftransfer request
Wire Refwire transfer

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