📄 Extracted Text (351 words)
Message
From:
Sent: 8/18/2015 7:26:25 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Edgarley Ilk certificate of formation - Ghislaine Maxwell
Thanks so much!
From: Juliana Shkreli
Date: Tuesday, August 18, 2015 at 2:25 PM
To:
Cc: Chelsey Waldron, ' ", Juliana Shkreli
Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
We are working on this.
Thanks,
Juliana
From:
Sent: Tuesday, August 18, 2015 1:04 PM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Hi Juliana,
Can you send me by email a breakdown of the items you need to open the account for Edgarley?
I'm not quite sure I understand what you need so think it is best to have the exact info from you in writing and I can liaise with
Monte and Ghislaine from there.
Thanks so much,
From: Juliana Shkreli
Date: Tuesday, August 18, 2015 at 12:11 PM
To:
Cc: " ", Chelsey Waldron, Juliana Shkreli, "-
Subject: RE: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Please call me at when you have a moment to discuss.
Thanks,
Juliana
CONFIDENTIAL UBSTERFtAMAR00001086
EFTA00236746
From:
Sent: Tuesday, August 18, 2015 12:09 PM
To: Shkreli, Juliana
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Hello,
Attached is the EIN for Edgarley LLC. Also, please see the certificate of amendment for Edgarley.
Ghislaine is asking if this new account can be opened today? And she would like to transfer 521,000 from her personal savings
to the new Edgarley account.
Many thanks,
From: Juliana Shkreli
Date: Monday, August 17, 2015 at 5:05 PM
To:
Cc: " ", Chelsey Waldron, Juliana Shkreli
Subject: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell
Thank you. We will review and let you know if we have any questions.
Best,
Juliana
From:
Sent: Monday, August 17, 2015 3:43 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Edgarley LLC certificate of formation - Ghislaine Maxwell
Hello,
Attached is the certificate of formation for Edgarley LLC.
Best,
CONFIDENTIAL UBSTERFtAMAR00001087
EFTA00236747
ℹ️ Document Details
SHA-256
64500a85fdb51ff84a0528a0b67a7da0fe9b0793626a867007625c86db1d3438
Bates Number
EFTA00236746
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0