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EFTA00236745.pdf

Source: DOJ_DS9  •  email/external  •  Size: 58.6 KB  •  OCR Confidence: 85.0%
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Message From: Sent: To: CC: Subject: Attachments: 8/18/2015 4:08:41 PM Shkreli, Juliana ubs.comj Ramdeen, Vijai ubs.comj; Waldron, Chelsey Devon Re: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Edgarley LLC EIND.I.PDF; DE Change of Agent - Edgarly LLCI1].pdf Hello, Attached is the EIN for Edgarley LLC. Also, please see the certificate of amendment for Edgarley. Ghislaine is asking if this new account can be opened today? And she would like to transfer $21,000 from her personal savings to the new Edgarley account. Many thanks, From: Juliana Shkreli Date: Monday, August 17, 2015 at 5:05 PM To: Cc: " ", Chelsey Waldron, Juliana Shkreli Subject: MAXWELL: Edgarley LLC certificate of formation - Ghislaine Maxwell Thank you. We will review and let you know if we have any questions. Best, Juliana From: Sent: Monday, August 17, 2015 3:43 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Edgarley LLC certificate of formation - Ghislaine Maxwell Hello, Attached is the certificate of formation for Edgarley LLC. Best, CONFIDENTIAL UBSTERFtAMAR00001082 EFTA00236745

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Document Details

Filename EFTA00236745.pdf
File Size 58.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,153 characters
Indexed 2026-02-11T11:55:22.130614

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