Message
Message From: Shkreli, Juliana Subs:corn] Sent: 12/28/2016 8:25:17 PM To: CC: Ramdeen, Vijai nbs.comi Subject: MAXWELL - trans requests As discussed, both transfers are complete. FED # Thanks, Juliana From: Sent: Wednesday, December 28, 2016 12:31 PM To: Shkreli, Juliana Cc: Ladd, Molly; Ramdeen, Vijai Subject: trans requests Hello Juliana, Ms. Maxwell would like to make 2 transfers... $100,000.00 from her personal savings to Ellmax checking And $6,385.99 from her personal checkin o the following account... Insurance Office of Central Ohio Checking Account No. Fifth Third Bank 155 W. Main Street New Albany, Ohio FTC e. SWIFT Code Many thanks, CONFIDENTIAL UBSTERRAMAR00003066 EFTA00238457
Summary
Message From: Shkreli, Juliana Subs:corn] Sent: 12/28/2016 8:25:17 PM To: CC: Ramdeen, Vijai nbs.comi Subject: MAXWELL - trans requests As discussed, both transfers are complete. FED # Thanks, Juliana From: Sent: Wednesday, December 28, 2016 12:31 PM To: Shkreli, Juliana Cc: Ladd, Molly; Ramdeen, Vijai Subject: trans requests Hello Juliana, Ms. Maxwell would like to make 2 transfers... $100,000.00 from her personal savings to Ellmax checking And $6,385.99 from her personal checkin o the following account... Insurance Office of Central Ohio Checking Account No. Fifth Third Bank 155 W. Main Street New Albany, Ohio FTC e. SWIFT Code Many thanks, CONFIDENTIAL UBSTERRAMAR00003066 EFTA00238457
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