Case Fileefta-efta00238672DOJ Data Set 9Message: RE: Wire transfer - Maxwell, Shkreli (EFTA00238672)
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Message: RE: Wire transfer - Maxwell, Shkreli (EFTA00238672)
Message From: Shkreli, Juliana Sent: 8/22/2017 5:43:36 PM To: G Max CC: Ramdeen, Vijai l; Rivas, Elyanna ; Stackman, Scott I; Casriel, Lyle Juliana Subject: RE: Wire transfer - Maxwell Thank you. j; Prost, Brittany I l; Shkreli, From: G Max [mailto: Sent: Tuesday, August 22, 2017 1:36 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Rivas, Elyanna; Stackman, Scott; Casriel, Lyle; Prost, Brittany Subject: Re: Wire transfer - Maxwell Actually we have a change of plan. So no need to Thx for reaching out Best On Aug 22, 2017, at 9:18 AM, " c wrote: Hi Ghislaine, Please see below. Do we have your authorization to provide Matt from Nutter McClennen & Fish LLP with your wiring instructions? Thank you, Juliana From: Matthew Fecteau Sent: Tuesday, August 22, 2017 8:51 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai Subject: Wire transfer - Maxwell Hi Juliana, I hope your summer is going well! Ghislaine would like to make a wire transfer of cash into the UBS accoun
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