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efta-efta00236150DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana I ubs.coml Sent: 6/18/2014 5:37:26 PM To: Subject: RE: MAXWELL: Form W9 for Millennium Thanks! From: Sent: Wednesday, June 18, 2014 12:23 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Form W9 for Millennium Received — I will ask her to sign tomorrow. Best, From: Juliana Shkreli <a> Date: Wednesday, June 18, 2014 at 12:02 PM To: = > Cc: Camille Garcia <a>, Chelsey Waldron >, Juliana Shkreli < Subject: MAXWELL: Form W9 for Millennium Hi =, As discussed, attached is the W9 Form. Please have Ghislaine sign and date where indicated on the form and let us know once it is ready for pick up tomorrow. Regards, Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 www ubs com rivatewealthmana ement CONFIDENTIAL UBSTERRAMAR00000444 EFTA00236150

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236150
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana I ubs.coml Sent: 6/18/2014 5:37:26 PM To: Subject: RE: MAXWELL: Form W9 for Millennium Thanks! From: Sent: Wednesday, June 18, 2014 12:23 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Form W9 for Millennium Received — I will ask her to sign tomorrow. Best, From: Juliana Shkreli <a> Date: Wednesday, June 18, 2014 at 12:02 PM To: = > Cc: Camille Garcia <a>, Chelsey Waldron >, Juliana Shkreli < Subject: MAXWELL: Form W9 for Millennium Hi =, As discussed, attached is the W9 Form. Please have Ghislaine sign and date where indicated on the form and let us know once it is ready for pick up tomorrow. Regards, Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 www ubs com rivatewealthmana ement CONFIDENTIAL UBSTERRAMAR00000444 EFTA00236150

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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 I ubs.coml Sent: 6/18/2014 5:37:26 PM To: Subject: RE: MAXWELL: Form W9 for Millennium Thanks! From: Sent: Wednesday, June 18, 2014 12:23 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Form W9 for Millennium Received — I will ask her to sign tomorrow. Best, From: Juliana Shkreli <a> Date: Wednesday, June 18, 2014 at 12:02 PM To: = > Cc: Camille Garcia <a>, Chelsey Waldron >, Juliana Shkreli < Subject: MAXWELL: Form W9 for Millennium Hi =, As discussed, attached is the W9 Form. Please have Ghislaine sign and date where indicated on the form and let us know once it is ready for pick up tomorrow. Regards, Juliana Juliana Shkreli Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 www ubs com rivatewealthmana ement CONFIDENTIAL UBSTERRAMAR00000444 EFTA00236150

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