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efta-efta00239545DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J; Shkreli, Juliana Subject: RE: [External) AlphaKeys Millennium Fund transfer paperwork Hi Scott, ; Ramdeen, Vijai This is the paperwork to moved the Millennium investment to the new trust. You can disregard the packages you already received. We're prefilling the required paperwork and will reach out to you once the package is ready. Thank you, Juliana From: Scott Borgerson Date: Sunday, Feb 17, 2019, 8:33 AM To: Casriel, Lyle a>. Shkreli. Juliana < Cc: GMAX <gmaxlazIellmax.com> Subject: [External] AlphaKeys Millennium Fund transfer paperwork Hi Lyle and Juliana. > We received two large. hard copy packages of transfer paperwork for Millennium - PPM. investor application, assignment form. and disclosure statements. Am I correct to assume this is just the hard copy paper following the signature page

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239545
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J; Shkreli, Juliana Subject: RE: [External) AlphaKeys Millennium Fund transfer paperwork Hi Scott, ; Ramdeen, Vijai This is the paperwork to moved the Millennium investment to the new trust. You can disregard the packages you already received. We're prefilling the required paperwork and will reach out to you once the package is ready. Thank you, Juliana From: Scott Borgerson Date: Sunday, Feb 17, 2019, 8:33 AM To: Casriel, Lyle a>. Shkreli. Juliana < Cc: GMAX <gmaxlazIellmax.com> Subject: [External] AlphaKeys Millennium Fund transfer paperwork Hi Lyle and Juliana. > We received two large. hard copy packages of transfer paperwork for Millennium - PPM. investor application, assignment form. and disclosure statements. Am I correct to assume this is just the hard copy paper following the signature page

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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 Sent: 2/18/2019 3:13:05 PM To: Scott Borgerson ); Casriel, Lyle CC: GMAX ([email protected]]; Walker, Christopher ; Rivas, Elyanna J; Shkreli, Juliana Subject: RE: [External) AlphaKeys Millennium Fund transfer paperwork Hi Scott, ; Ramdeen, Vijai This is the paperwork to moved the Millennium investment to the new trust. You can disregard the packages you already received. We're prefilling the required paperwork and will reach out to you once the package is ready. Thank you, Juliana From: Scott Borgerson Date: Sunday, Feb 17, 2019, 8:33 AM To: Casriel, Lyle a>. Shkreli. Juliana < Cc: GMAX <gmaxlazIellmax.com> Subject: [External] AlphaKeys Millennium Fund transfer paperwork Hi Lyle and Juliana. > We received two large. hard copy packages of transfer paperwork for Millennium - PPM. investor application, assignment form. and disclosure statements. Am I correct to assume this is just the hard copy paper following the signature pages which I had already electronically sent to you and I can just disregard? That. sgb CONFIDENTIAL UBSTERRAMAR00004236 EFTA00239545

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