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efta-efta00238583DOJ Data Set 9

Message: RE: Maxwell transfer, Shkreli (EFTA00238583)

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Message From: Shkreli, Juliana Sent: 4/21/2017 2:02:53 PM To: CC: G Max Subject: RE: Maxwell transfer Rivas, Elyanna I ; Ramdeen, Vijai j confirming we see a S85,000.00 withdrawal from the NYS and a $20,000.00 withdrawal from Pass. Have a great weekend! Thanks, Juliana original message From: Ladd, Molly Sent: Thursday, April 20, 2017 10:02 AM TO: Cc: G Max; Shkreli, Juliana; Rivas, Elyanna; Ramdeen, vijai; Ladd, Molly Subject: RE: Maxwell transfer Confirming we see a S254,000 withdrawal from the IRS in Ghi slaine' s checking account. we will continue to monitor for the NYS withdrawal. Thank you! Molly Molly Ladd client service Associate UBS Financial services Inc. Private wealth management 1285 Avenue of the Americas, 38th Floor New York, NY 10019 Original message From: Ladd, Molly Sent: Tuesday, April 18, 2017 1:21 Pm To: Ijjjjjjjjjjjjjjl Cc: G Max; Shkreli, Juliana; Rivas, Elyanna; Ramdeen, vijai; Ladd, Molly subject: RE: Maxwell transfer Co

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238583
Pages
2
Persons
0
Integrity
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