Skip to main content
Skip to content
Case File
efta-efta00235894DOJ Data Set 9

Message: FW: MAXWELL: list of Ineleigible Securities, Ramdeen (EFTA00235894)

Other

Message From: Ramdeen, Vijai Sent: 2/20/2014 8:42:38 PM To: CC: ; Stackman, Scott I I; Shkreli, Juliana Garcia, Camille I ; Waldron, Chelsey Devon I j; Klein, Matthew Subject: FW: MAXWELL: list of Ineleigible Securities Attachments: Maxwell - Offshore Assets to Transfer 2 18 14.pdf Ghislaine, Regarding #2 - James confirmed both the CAD and NOK time deposits roll weekly. There are two options: 1. Instruct James you would like both time deposits to mature and covert the CAD and NOK proceeds to USD to be transferred to UBS. OR 2. Move both times deposit to London along with the other foreign securities. Please let us know if you have any questions. Regards, Vijai From: Ramdeen, Vital Sent: Wednesday, February 19, 2014 5:12 PM To: ' Cc Subject: FW: MAXWELL: List of lneleigble Secuittles Front Stackman, Scott Sent Wednesday, February 19, 2014 5:09 PM To: Casriel, Lyle; Garcia, Camille; Klein, Matthew; Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chdsey Devo

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235894
Pages
2
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

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.