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efta-efta00238549DOJ Data Set 9

Message: RE: MAXWELL: Transfer, Sent (EFTA00238549)

Financial Record

Message From: Sent: To: CC: I ubs.coml Subject: RE: MAXWELL: Transfer Shkreli, Juliana IIIMIMMEDubs.coml 3/20/2017 7:24:40 PM Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana As discussed, the $225.00 wire transfer to Charles Wyatt is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Monday, March 20, 2017 1:32 PM To: Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana Subject: MAXWELL: Transfer Confirming we received your email. We will call the office shortly to verbally confirm the transfer. Thanks, Juliana From: Sent: Monday, March 20, 2017 1:11 PM To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai Subject: Transfer Good afternoon Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to: Acct Name : Charles Wyatt Routing number Account number : Many thanks, Sent from my iPhone CONFIDENTIAL UBSTERRAMAR00003162 EFTA00238549

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238549
Pages
1
Persons
0
Integrity
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