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EFTA00235965.pdf

Source: DOJ_DS9  •  Size: 49.0 KB  •  OCR Confidence: 85.0%
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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

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Document Details

Filename EFTA00235965.pdf
File Size 49.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 911 characters
Indexed 2026-02-11T11:55:14.928721
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