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efta-efta00235898DOJ Data Set 9

Message: Hi, Sent (EFTA00235898)

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Message From: Sent: To: CC: Subject: Hi Shkreli, Juliana 2/21/2014 10:20:26 PM Ramdeen, Vijai I I; Waldron, Chelsey Devon I RE: Maxwell IRA I; Garcia, Camille Confirming we received your package. We will review and let you know if we have any questions. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, February 21, 2014 9:56 AM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana Subject: RE: Maxwell IRA Hi Yes, we are referring to the account. We will submit the account for approval and email you any additional paperwork today. Thanks! Juliana From: Sent: Thursday, February 20, 2014 6:09 PM To: Shkreli, Juliana Subject: Maxwell IRA Hi Juliana, I just want to confirm that the IRA account (the only one I see in her JPM account) you are referring to is the account ending in-with $50k? If it is this one, she would like to make me the beneficiary.Her mum was the previous beneficiary and unfortunately she passed away last su

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235898
Pages
1
Persons
0
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