Case Fileefta-efta00236046DOJ Data Set 9Message: RE: MAXWELL: JPMorgan Duplicated Wire, Garcia (EFTA00236046)
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Message: RE: MAXWELL: JPMorgan Duplicated Wire, Garcia (EFTA00236046)
Message From: Garcia, Camille Sent: 4/17/2014 4:26:38 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana a; Waldron, Chelsey Devon Subject: RE: MAXWELL: JPMorgan Duplicated Wire Hi As discussed, we wired $1,156.11 back to JPM to cover the debit from the duped wire. Fed Ref N Thanks, Camille From: Garcia, Camille Sent: Thursday, April 17, 2014 11:21 AM Cc: Ramdeen, Vol; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: MAXWELL: JPMorgan Duplicated Wire Hi I just tried calling you. When you have a moment, would you mind giving us a call to discuss the below email? Thanks, Camille Camille A. Garcia, CFPE:i Sr. Wealth Strategy Associate DEIS Financial Services. Inc. Prbate Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 Tel Faxes From: Garcia, Canine Sent: Wednesday, Apnl 16, 2014 3:19 PM To: Cc: Ramdeen, %Mai; Shkrell, Juliana; Waldron, Chelsey Devon Subject: MAXWELL: JPMorgan Duplicated Wire Hi We spoke with Gina at JPMorgan and
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