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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
e 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 wire on this end into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send t
Lyle and will send them over once ready. As a reminder, the wires to Montpelier Trust account (Y1xxx70) should be sent in USD. Thank you! Juliana Juliana Shkreli Associate Director Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38th Floo
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: 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. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send t
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
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 into Citizens already. Thank you. Standing by on the other wiring instructions. Would be ideal if you could send t
Entities connected to both Citizens and Juliana Shkreli
UBS Financial Services Inc.
ORGANIZATION
United States
LOCATIONScott Borgerson
PERSONMontpelier Trust
ORGANIZATIONCitizens Bank
ORGANIZATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONJuliana Shkrell
PERSONTIDEWOOD
ORGANIZATION