3
Shared Docs
3
Same-Page
5 / 3
Mentions
e To: Buckley, James N Cc: Subject: MAXWELL - Wire Transfers Hi James, As discussed, attached are the wire transfer letters of authorization for Ghislaine Maxwell's accounts. Please contact (cc'ed) if you should need anything additional and let us know once the requests have been completed. Thanks! Juliana
mille I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - Wire Transfers I; Ramdeen, Vijai Thank you Ju
re the wire transfer letters of authorization for Ghislaine Maxwell's accounts. Please contact (cc'ed) if y
essage From: Buckley, James N Sent: 2/25/2014 9:37:16 PM To: Shkreli, Juliana CC: Garcia, Camille I I; Waldron, Chelsey Devon Subject: RE: MAXWELL - Wire Transfers I; Ramdeen, Vijai Thank you Juliana. We will connect with and work on these now. If they do not go today, they certainly will in the morning. We
res and enter both tomorrow morning. Thanks! Juliana From: Sent: Tuesday, March 04, 2014 4:42 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell / TMP Good afternoon, We will need to transfer money back to JPM 65th St LLC ($7,546.14) & TerraMar ($5,329.11) to cover the auto payments deducte
Sent: 3/4/2014 9:46:42 PM To: CC: Ramdeen, Vijai ubs.com]; Garcia, Camille ; Waldron, Chelsey Devon I; Shkreli, Juliana t ubs.com] Subject: MAXWELL - Wire Transfers Hi Please email us wiring instructions for each account. We will call you to verbally confirm the wires and enter both tomorrow morning. Thanks!
kreli Juliana IIMIMINIEDubs.comj Subject: Read: MAXWELL - Wire Transfers Your message was read on Your
Delivery Report From: Sent: 3/4/2014 9:48:49 PM BCC: Shkreli Juliana IIMIMINIEDubs.comj Subject: Read: MAXWELL - Wire Transfers Your message was read on Your message To: was read on Tue, 4 Mar 2014 16:48:49 -0500 CONFIDENTIAL UBSTERRAMAR00000221 EFTA00235947
Entities connected to both Ghislaine Maxwell and MAXWELL - Wire Transfers