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efta-efta00236163DOJ Data Set 9Other

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Message From: Shkreli, Juliana I Sent: 6/24/2014 3:42:02 PM To: EMMs CC: Waldron, Chelsey Devon [fll; Ramdeen, Vijai Shkreli, Juliana Subject: RE: MAXWELL: Trans request Thanks! From: [mailto: Sent: Tuesday, June 24, 2014 11:01 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, I'm checking with Charles as this was the info he provided. Get back to you shortly. Best, From: Juliana Shkreli < Date: Tuesday, June 24, 2014 at 10:47 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: MAXWELL: Trans request The routing number is coming up as invalid. Can you please confirm that is the correct number? Thanks, Juliana ]; Garcia, Camille >, Camille Garcia From: Sent: Tuesday, June 24, 2014 9:39 AM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good morning. Ms. Maxwell mould like to transfer $975.00 from TMP acct

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236163
Pages
2
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana I Sent: 6/24/2014 3:42:02 PM To: EMMs CC: Waldron, Chelsey Devon [fll; Ramdeen, Vijai Shkreli, Juliana Subject: RE: MAXWELL: Trans request Thanks! From: [mailto: Sent: Tuesday, June 24, 2014 11:01 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, I'm checking with Charles as this was the info he provided. Get back to you shortly. Best, From: Juliana Shkreli < Date: Tuesday, June 24, 2014 at 10:47 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: MAXWELL: Trans request The routing number is coming up as invalid. Can you please confirm that is the correct number? Thanks, Juliana ]; Garcia, Camille >, Camille Garcia From: Sent: Tuesday, June 24, 2014 9:39 AM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good morning. Ms. Maxwell mould like to transfer $975.00 from TMP acct

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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 Sent: 6/24/2014 3:42:02 PM To: EMMs CC: Waldron, Chelsey Devon [fll; Ramdeen, Vijai Shkreli, Juliana Subject: RE: MAXWELL: Trans request Thanks! From: [mailto: Sent: Tuesday, June 24, 2014 11:01 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille Subject: Re: MAXWELL: Trans request Hi Juliana, I'm checking with Charles as this was the info he provided. Get back to you shortly. Best, From: Juliana Shkreli < Date: Tuesday, June 24, 2014 at 10:47 AM To: Cc: Chelsey Waldron < >, Juliana Shkreli < Subject: MAXWELL: Trans request The routing number is coming up as invalid. Can you please confirm that is the correct number? Thanks, Juliana ]; Garcia, Camille >, Camille Garcia From: Sent: Tuesday, June 24, 2014 9:39 AM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good morning. Ms. Maxwell mould like to transfer $975.00 from TMP acct ending -M to: Acct#: Acct Name: CONFIDENTIAL UBSTERRAMAR00000457 EFTA00236163 Charles Wyatt Man!,. thanks, CONFIDENTIAL UBSTERRAMAR00000458 EFTA00236164

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