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efta-efta00236195DOJ Data Set 9Financial Record

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Message From: Sent: 7/14/2014 6:32:29 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Trans request for today Thank you. From: Juliana Shkreli < Date: Monday, July 14, 2014 at 2:04 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request for today The wire transfer is complete. FED 4 Thanks, Juliana From: Shkreli, Juliana Sent: Monday, July 14, 2014 1:28 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL: Trans request for today As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: Sent: Monday, July 14, 2014 1:18 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request for today routing number is From: Juliana Shkreli < Date: Monday, July 14, 2014 at 1:05 PM To: Cc: Chelsey Waldron Subject: MAXWELL: Trans request for today Juliana Shkreli CONFIDENTIAL UBSTERRAMAR00000491 EFTA00236195 Could you please provide the routing number for the transfe

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236195
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 7/14/2014 6:32:29 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Trans request for today Thank you. From: Juliana Shkreli < Date: Monday, July 14, 2014 at 2:04 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request for today The wire transfer is complete. FED 4 Thanks, Juliana From: Shkreli, Juliana Sent: Monday, July 14, 2014 1:28 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL: Trans request for today As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: Sent: Monday, July 14, 2014 1:18 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request for today routing number is From: Juliana Shkreli < Date: Monday, July 14, 2014 at 1:05 PM To: Cc: Chelsey Waldron Subject: MAXWELL: Trans request for today Juliana Shkreli CONFIDENTIAL UBSTERRAMAR00000491 EFTA00236195 Could you please provide the routing number for the transfe

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 7/14/2014 6:32:29 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Trans request for today Thank you. From: Juliana Shkreli < Date: Monday, July 14, 2014 at 2:04 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request for today The wire transfer is complete. FED 4 Thanks, Juliana From: Shkreli, Juliana Sent: Monday, July 14, 2014 1:28 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL: Trans request for today As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: Sent: Monday, July 14, 2014 1:18 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request for today routing number is From: Juliana Shkreli < Date: Monday, July 14, 2014 at 1:05 PM To: Cc: Chelsey Waldron Subject: MAXWELL: Trans request for today Juliana Shkreli CONFIDENTIAL UBSTERRAMAR00000491 EFTA00236195 Could you please provide the routing number for the transfer? Thanks, Juliana From: Sent: Monday, July , To: Camille Garcia Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request for today Good afternoon, Ms. Maxwell would like to make a transfer from TerraMar's acct for the amount of $612.00 to: Bank of America CHIPS Code: SWIFT Code Acct. Name: WILES LLC Account Number Reference: " TerraMar, Invoice 1039" Many thanks, CONFIDENTIAL UBSTERRAMAR00000492 EFTA00236196

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Wire RefReference
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