Message
From: Shkreli, Juliana Subs:corn]
Sent: 12/28/2016 8:25:17 PM
To:
CC: Ramdeen, Vijai nbs.comi
Subject: MAXWELL - trans requests
As discussed, both transfers are complete.
FED #
Thanks,
Juliana
From:
Sent: Wednesday, December 28, 2016 12:31 PM
To: Shkreli, Juliana
Cc: Ladd, Molly; Ramdeen, Vijai
Subject: trans requests
Hello Juliana,
Ms. Maxwell would like to make 2 transfers...
$100,000.00 from her personal savings to Ellmax checking
And
$6,385.99 from her personal checkin o the following account...
Insurance Office of Central Ohio
Checking Account No.
Fifth Third Bank
155 W. Main Street
New Albany, Ohio
FTC e.
SWIFT Code
Many thanks,
CONFIDENTIAL UBSTERRAMAR00003066
EFTA00238457