Skip to main content
Skip to content
Case File
efta-efta00238671DOJ Data Set 9Financial Record

Message

Message From: Shkreli, Juliana [Me Sent: 8/22/2017 1:17:22 PM To: G Max [[email protected]] CC: Ramdeen, Vijai [ I; Rivas, Elyanna [ ; Stackman, Scott ; Casriel, Lyle ); Prost, Brittany [ I; Shkreli, Juliana Subject: RE: Wire transfer - Maxwell Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LIP with your wiring instructions? Thank you, Juliana From: Matthew Fecteau Sent: Tuesday, August 22, 2017 8:51 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai Subject: Wire transfer - Maxwell Hi Juliana, I hope your summer is going well! Ghislaine would like to make a wire transfer of cash into the UBS account that is held in her individual name. Could you please provide wire transfer instructions for this account? Thanks! Matt Matthew Fecteau Nutter McClennen & Fish LLP 155 Seaport Blvd / Boston, MA 02210 Direct / This Electronic Message contains information from the law firm of Nutter, McClennen & Fish, LL

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238671
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana [Me Sent: 8/22/2017 1:17:22 PM To: G Max [[email protected]] CC: Ramdeen, Vijai [ I; Rivas, Elyanna [ ; Stackman, Scott ; Casriel, Lyle ); Prost, Brittany [ I; Shkreli, Juliana Subject: RE: Wire transfer - Maxwell Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LIP with your wiring instructions? Thank you, Juliana From: Matthew Fecteau Sent: Tuesday, August 22, 2017 8:51 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai Subject: Wire transfer - Maxwell Hi Juliana, I hope your summer is going well! Ghislaine would like to make a wire transfer of cash into the UBS account that is held in her individual name. Could you please provide wire transfer instructions for this account? Thanks! Matt Matthew Fecteau Nutter McClennen & Fish LLP 155 Seaport Blvd / Boston, MA 02210 Direct / This Electronic Message contains information from the law firm of Nutter, McClennen & Fish, LL

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana [Me Sent: 8/22/2017 1:17:22 PM To: G Max [[email protected]] CC: Ramdeen, Vijai [ I; Rivas, Elyanna [ ; Stackman, Scott ; Casriel, Lyle ); Prost, Brittany [ I; Shkreli, Juliana Subject: RE: Wire transfer - Maxwell Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LIP with your wiring instructions? Thank you, Juliana From: Matthew Fecteau Sent: Tuesday, August 22, 2017 8:51 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai Subject: Wire transfer - Maxwell Hi Juliana, I hope your summer is going well! Ghislaine would like to make a wire transfer of cash into the UBS account that is held in her individual name. Could you please provide wire transfer instructions for this account? Thanks! Matt Matthew Fecteau Nutter McClennen & Fish LLP 155 Seaport Blvd / Boston, MA 02210 Direct / This Electronic Message contains information from the law firm of Nutter, McClennen & Fish, LLP, which may be privileged and confidential. The information is intended to be for the use of the addressee only. If you have received this communication in error, do not read it. Please delete it from your system without copying it, and notify the sender by reply e-mail, so that our address record can be corrected. Thank you. CONFIDENTIAL UBSTERRAMAR00003296 EFTA00238671

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire RefWire transfer
Wire Refwire transfer

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.