Message
From: Shkreli, Juliana
Sent: 8/29/2014 6:38:24 PM
To:
CC: Waldron, Chelsey Devon I I; Ramdeen, Vijai
Subject: MAXWELL: Trans request
As discussed with Chelsey, the wire transfer is complete.
FED •
Thanks,
Juliana
From: [mailto
Sent: Friday, August 29, 2014 1:51 PM
To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account:
Bank: Citi
Routing Number:
Account name: Ghislaine Noelle Maxwell
Account number:
Many thanks,
T:
CONFIDENTIAL UBSTERRAMAR00000582
EFTA00236284