EFTA00236685.pdf

DataSet-9 2 pages 212 words document
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Message From: Shkreli, Juliana Sent: 7/1/2015 9:08:18 PM To: =IM CC: Ramdeen, Vijai I; Ladd, Molly Subject: RE: MAXWELL - Internal Trans Request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, July 01, 2015 4:34 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: RE: MAXWELL - Internal Trans Request The transfer should be completed any minute now. We'll send you an email once we see it go through. Thanks! Juliana From: Sent: Wednesday, July 01, 2015 3:38 PM To: Shkreli, Juliana Subject: Re: MAXWELL - Internal Trans Request Hi Juliana, Ms. Maxwell's accountants need to submit payment today from the 116 account for her property taxes. They are asking if the transfer has been completed yet so they may process payment? Many thanks, From: Juliana Shkreli Date: Wednesday, July 1, 2015 at 10:58 AM I II TO Cc: " ', Juliana Shkreli Subject: MAXWELL - Internal Trans Request We will call you shortly. Thanks, CONFIDENTIAL UBSTERFtAMAR00001016 EFTA00236685 Juliana From: Sent: Wednesday, July 01, 2015 10:44 AM To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai Subject: Internal Trans Request Good morning, Ms. Maxwell would like to make an internal transfer of $60,000 from her personal savings to the account for 116 ending in Many thanks, CONFIDENTIAL UBSTERFtAMAR00001017 EFTA00236686
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SHA-256
ba74a7feb1fdcd738b259170173415595522b4093ad17ab01dbd4a865990731f
Bates Number
EFTA00236685
Dataset
DataSet-9
Type
document
Pages
2

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