EFTA00236745
EFTA00236746 DataSet-9
EFTA00236748

EFTA00236746.pdf

DataSet-9 2 pages 351 words document
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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
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64500a85fdb51ff84a0528a0b67a7da0fe9b0793626a867007625c86db1d3438
Bates Number
EFTA00236746
Dataset
DataSet-9
Document Type
document
Pages
2

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