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efta-efta00236284DOJ Data Set 9Financial Record

Message

Message From: Shkreli, Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon I I; Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED • Thanks, Juliana From: [mailto Sent: Friday, August 29, 2014 1:51 PM To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number: Many thanks, T: CONFIDENTIAL UBSTERRAMAR00000582 EFTA00236284

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236284
Pages
1
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon I I; Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED • Thanks, Juliana From: [mailto Sent: Friday, August 29, 2014 1:51 PM To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number: Many thanks, T: CONFIDENTIAL UBSTERRAMAR00000582 EFTA00236284

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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 Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon I I; Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED • Thanks, Juliana From: [mailto Sent: Friday, August 29, 2014 1:51 PM To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number: Many thanks, T: CONFIDENTIAL UBSTERRAMAR00000582 EFTA00236284

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