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efta-efta00238689DOJ Data Set 9

Message: MAXWELL: Wire Instructions, Sent (EFTA00238689)

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Message From: Sent: To: CC: Shkreli, Juliana 9/15/2017 3:28:02 PM 'Ghislaine' Dana Perry ; Ramdeen, Vijai Rivas, Elyanna Subject: MAXWELL: Wire Instructions Ghislaine, Merchant, Ruhi Shkreli, Juliana As discussed, please find wiring instructions for your cash/savings account below: USD Wiring Instructions UBS AG ABA # UBS Financial Services Inc. F/C Client A/C Name: Ghislaine Maxwell Note to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. Please don't hesitate to reach out with any questions! Thank you, Juliana Juliana Shkreli Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management CONFIDENTIAL UBSTERRAMAR00003314 EFTA00238689

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238689
Pages
1
Persons
1
Integrity
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