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efta-efta00236122DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana Sent: 6/13/2014 8:23:14 PM To: CC: Waldron, Chelsey Devon Subject: MAXWELL: Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, I; Ramdeen, Vijai Ms. Maxwell would like to make the following transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing:M Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000416 EFTA00236122

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236122
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: 6/13/2014 8:23:14 PM To: CC: Waldron, Chelsey Devon Subject: MAXWELL: Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, I; Ramdeen, Vijai Ms. Maxwell would like to make the following transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing:M Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000416 EFTA00236122

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana Sent: 6/13/2014 8:23:14 PM To: CC: Waldron, Chelsey Devon Subject: MAXWELL: Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, I; Ramdeen, Vijai Ms. Maxwell would like to make the following transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing:M Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000416 EFTA00236122

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