arrow_back
RE: MAXWELL: Internal Trans request
4 messages picture_as_pdf Source PDF
[
[redacted] Apr 2, 2014 11:04 AM
To
Shkreli, Juliana
Cc
Ramdeen, VijaiWaldron, Chelsey Devon
Good morning,
Please see attached a trans request for today.
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00000303
EFTA00236022
J
Juliana Shkreli Apr 2, 2014 11:07 AM
To
[redacted]
Cc
"Chelsey WaldronJuliana Shkreli <
Can you please confirm the account name the funds should be transferred to? [Redacted] is not a valid account number.
Thanks!
Juliana
[
[redacted] Apr 2, 2014 11:25 AM
To
Shkreli, Juliana
Apologies. The transfer to go to 116 E. 65th
S
Shkreli, Juliana Apr 2, 2014 4:24 PM
To
[redacted]
Cc
Ramdeen, Vijai [redacted]Garcia, Camille [redacted]Waldron, Chelsey Devon [redacted]
The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed.
Thanks,
Juliana