Message
From: Shkreli, Juliana laubs.com I
Sent: 4/4/2014 7:43:55 PM
To:
CC: Ramdeen, Vijai illflubs.coml; Waldron, Chelsey Devon j; Garcia, Camille
Subject: RE: MAXWELL: Trans request
Confirming the transfer is complete.
Thanks!
Juliana
From: Shkreli, Juliana
Sent: Friday, April 04, 2014 3:22 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana
Subject: MAXWELL: Trans request
We submitted the transfer and will confirm once completed.
Thanks!
Juliana
From:
Sent: Friday, April 04, 2014 3:15 PM
To: Shkreli, Juliana
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: Trans request
Good afternoon,
Can you please transfer $7,000 from
Max Foundation
UBS Acct
to
Terra Mar
UBS Acct
Kind regards,
CONFIDENTIAL UBSTERRAMAR00000316
EFTA00236035