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Message From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax [email protected] Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k
4:25 PM To: CC: ; GMAX Igmax [email protected] Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb On Jun 27, 2019, at 15:12, wrot
Message From: Sent: To: CC: Scott Borgerson 6/27/2019 8:14:25 PM Wm; Subject: (External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Tha
C: Scott Borgerson 6/27/2019 8:14:25 PM Wm; Subject: (External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb m; On Jun 27, 2019, at 15:12,
Message From: Scott Borgerson ] Sent: 6/27/2019 8:14:25 PM To: CC: , m• m; Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end
nt: 6/27/2019 8:14:25 PM To: CC: , m• m; Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send today. Tks, sgb On Jun 27, 2019, at 15:12, wrot
Entities connected to both Scott Borgerson and Citizens

United States
LOCATIONUBS Financial Services Inc.
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJuliana Shkreli
PERSONMontpelier Trust
ORGANIZATIONCitizens Bank
ORGANIZATIONJuliana Shkrell
PERSONTIDEWOOD
ORGANIZATION