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efta-efta00236409DOJ Data Set 9Other

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Message From: Sent: 10/20/2014 5:25:01 PM To: Shkreli, Juliana Subject: Re: Ghislaine's debit / cc cards Great, thank you! From: Juliana Shkreli < Date: Monday, October 20, 2014 at 1:18 PM To: Cc >, Chelsey Waldron < >, Juliana Shkreli Subject: RE: Ghislaine's debit / cc cards Confirming we received your email. We will look into it and get back to you. Thanks, Juliana From: Sent: Monday, October 20, 2014 12:06 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Ghislaine's debit / cc cards Good morning, Ms. Maxwell is asking to change the names that appear on 2 of her debit/credit cards. The first one is thc.Debit card. She does not want the full address to be shown which I understand is t siness name so may not be able to be changed, however, since she also for security she would like it to just say and also just 'G. Maxwell' rather than her full name. The second one is her TerraMar Project card and she would like for just her na

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236409
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 10/20/2014 5:25:01 PM To: Shkreli, Juliana Subject: Re: Ghislaine's debit / cc cards Great, thank you! From: Juliana Shkreli < Date: Monday, October 20, 2014 at 1:18 PM To: Cc >, Chelsey Waldron < >, Juliana Shkreli Subject: RE: Ghislaine's debit / cc cards Confirming we received your email. We will look into it and get back to you. Thanks, Juliana From: Sent: Monday, October 20, 2014 12:06 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Ghislaine's debit / cc cards Good morning, Ms. Maxwell is asking to change the names that appear on 2 of her debit/credit cards. The first one is thc.Debit card. She does not want the full address to be shown which I understand is t siness name so may not be able to be changed, however, since she also for security she would like it to just say and also just 'G. Maxwell' rather than her full name. The second one is her TerraMar Project card and she would like for just her na

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 10/20/2014 5:25:01 PM To: Shkreli, Juliana Subject: Re: Ghislaine's debit / cc cards Great, thank you! From: Juliana Shkreli < Date: Monday, October 20, 2014 at 1:18 PM To: Cc >, Chelsey Waldron < >, Juliana Shkreli Subject: RE: Ghislaine's debit / cc cards Confirming we received your email. We will look into it and get back to you. Thanks, Juliana From: Sent: Monday, October 20, 2014 12:06 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Ghislaine's debit / cc cards Good morning, Ms. Maxwell is asking to change the names that appear on 2 of her debit/credit cards. The first one is thc.Debit card. She does not want the full address to be shown which I understand is t siness name so may not be able to be changed, however, since she also for security she would like it to just say and also just 'G. Maxwell' rather than her full name. The second one is her TerraMar Project card and she would like for just her name to show as G Maxwell rather than her full name. Please let me know if it's possible to change both of these cards. Many thanks, CONFIDENTIAL UBSTERFtAMAR00000710 EFTA00236409

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