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efta-efta00235938DOJ Data Set 9

Message: RE: MAXWELL - ACH/Checking and Wiring instructions, Shkreli (EFTA00235938)

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Message From: Shkreli, Juliana Sent: 3/4/2014 3:15:30 PM To: CC: Ramdeen, Vijai I; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions We tried to reach you to discuss the below. Please call us at when you have a free moment. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 03, 2014 4:26 PM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon Subject: MAXWELL - ACH/Checking and Wiring instructions As discussed, attached are the ACH/Checking and Wiring instructions for the accounts. We will call you shortly to discuss. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LLC. Please let us know if you have any additional questions. Best, Juliana From: Sent: Friday, February 28, 2014 8:37 AM CONFI

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235938
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2
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