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efta-efta00238467DOJ Data Set 9Other

Message

Message From: Sent: To: CC: Shkreli, Juliana Ir 1/5/2017 6:37:29 PM Ramdeen, Vijai f Subject: RE: Maxwell: reorder checkbooks Thank you! From: Sent: Thursday, January 05, 2017 1:35 PM To: Shkreli, Juliana Subject: Re: Maxwell: reorder checkbooks Hi Juliana, We have the checks - thank you! Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, January 5, 2017 11:41 AM To: Cc: Subject: RE: Maxwell: reorder checkbooks Were the checkbooks received? Thanks, Juliana From: Sent: Wednesday, December 28, 2016 11:09 AM To: Shkreli, Juliana Cc: Ladd, Molly; Ramdeen, Vijai Subject: Re: Maxwell: reorder checkbooks I; Ladd, Molly I Shkreli, Juliana Great, thank you. Will confirm once we receive the checkbooks. Kind regards, From: Juliana Shkreli < Date: Wednesday, December 28, 2016 at 11:04 AM To: Cc: Molly Ladd < Subject: RE: Maxwell: reorder checkbooks >, Juliana Shkreli CONFIDENTIAL UBSTERRAMAR00003076 EFTA00238467 As discussed, we re-ordered chec

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238467
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: To: CC: Shkreli, Juliana Ir 1/5/2017 6:37:29 PM Ramdeen, Vijai f Subject: RE: Maxwell: reorder checkbooks Thank you! From: Sent: Thursday, January 05, 2017 1:35 PM To: Shkreli, Juliana Subject: Re: Maxwell: reorder checkbooks Hi Juliana, We have the checks - thank you! Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, January 5, 2017 11:41 AM To: Cc: Subject: RE: Maxwell: reorder checkbooks Were the checkbooks received? Thanks, Juliana From: Sent: Wednesday, December 28, 2016 11:09 AM To: Shkreli, Juliana Cc: Ladd, Molly; Ramdeen, Vijai Subject: Re: Maxwell: reorder checkbooks I; Ladd, Molly I Shkreli, Juliana Great, thank you. Will confirm once we receive the checkbooks. Kind regards, From: Juliana Shkreli < Date: Wednesday, December 28, 2016 at 11:04 AM To: Cc: Molly Ladd < Subject: RE: Maxwell: reorder checkbooks >, Juliana Shkreli CONFIDENTIAL UBSTERRAMAR00003076 EFTA00238467 As discussed, we re-ordered chec

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: To: CC: Shkreli, Juliana Ir 1/5/2017 6:37:29 PM Ramdeen, Vijai f Subject: RE: Maxwell: reorder checkbooks Thank you! From: Sent: Thursday, January 05, 2017 1:35 PM To: Shkreli, Juliana Subject: Re: Maxwell: reorder checkbooks Hi Juliana, We have the checks - thank you! Sent from my BlackBerry 10 smartphone. From: Sent: Thursday, January 5, 2017 11:41 AM To: Cc: Subject: RE: Maxwell: reorder checkbooks Were the checkbooks received? Thanks, Juliana From: Sent: Wednesday, December 28, 2016 11:09 AM To: Shkreli, Juliana Cc: Ladd, Molly; Ramdeen, Vijai Subject: Re: Maxwell: reorder checkbooks I; Ladd, Molly I Shkreli, Juliana Great, thank you. Will confirm once we receive the checkbooks. Kind regards, From: Juliana Shkreli < Date: Wednesday, December 28, 2016 at 11:04 AM To: Cc: Molly Ladd < Subject: RE: Maxwell: reorder checkbooks >, Juliana Shkreli CONFIDENTIAL UBSTERRAMAR00003076 EFTA00238467 As discussed, we re-ordered checks for Ghislaine's personal account. The checks will be sent via first class mail to her PO box. Can you please confirm receipt? Thanks! Juliana From: Sent: Wednesday, December 28, 2016 8:35 AM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Maxwell: reorder checkbooks Good morning, Ms. Maxwell has ran out of personal checks and would like to order more. Can we arrange to have these sent to either her PO box ( or to me ( Many thanks, CONFIDENTIAL UBSTERFtAMAR00003077 EFTA00238468

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