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RE: MAXWELL: Wire Transfers
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Unknown Mar 5, 2014 10:48 AM
To
Shkreli, JulianaRamdeen, Vijai
CONFIDENTIAL
UBSTERRAMAR00000230
EFTA00235952
Good morning,
Attached is a trans request to cover the auto debit overdrafts at .IPM. Please let me know if this will suffice or if you need anything further.
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00000231
EFTA00235953
S
Shkreli, Juliana Mar 5, 2014 11:18 AM
To
'
Cc
Ramdeen, VijaiGarcia, CamilleWaldron, Chelsey DevonShkreli, Juliana
We will call you shortly to confirm the instructions.
Best,
Juliana
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Unknown Mar 5, 2014 11:27 AM
To
'
Cc
Ramdeen, VijaiGarcia, CamilleWaldron, Chelsey DevonShkreli, Juliana
As discussed, all three wire transfers were entered. We will confirm once completed.
Thanks!
Juliana
S
Shkreli, Juliana Mar 5, 2014 6:24 PM
To
(Redacted)
Cc
Ramdeen, Vijai (Redacted)Garcia, Camille (Redacted)Waldron, Chelsey Devon (Redacted)
All three wire transfers were completed. Please let us know if you have any questions.
TerraMar Project, Inc. - FED #
116 East 65th Street LLC - FED #
Ghislaine Maxwell - FED #
Thanks,
Juliana