Message
From: Shkreli, Juliana
Sent: 3/7/2014 10:08:22 PM
To:
Subject: RE: MAXWELL: Transfer Request
You too!
From: [mailto:
Sent: Friday, March 07, 2014 5:08 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Transfer Request
Will do. Have a nice weekend.
Best,
From:
Date: Friday, March 7, 2014 5:04 PM
To:
Subject: MAXWELL: Transfer Request
The wire transfer was completed. Please include Camille & Chelsey (teed) going forward.
Thanks!
Juliana
From:
Sent: Friday, March 07, 2014 3:01 PM
To: Shkreli, Juliana; Ramdeen, Vijai
Subject: Transfer Request
Good afternoon,
Please see attached a transfer request.
We will be transferring to Mr. Foos quite often as he is a consultant for TerraMar. Is there a place to set up his account online
so we can send from there or should we continue to send you each transfer request?
Kind regards,
CONFIDENTIAL UBSTERRAMAR00000245
EFTA00235965