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li Juliana IIMIMMIBDubs.com) Subject: Read: RE: Maxwell - Ellmax Your message was read on Your message
Delivery Report From: Sent: 2/28/2014 2:08:23 PM BCC: Shkreli Juliana IIMIMMIBDubs.com) Subject: Read: RE: Maxwell - Ellmax Your message was read on Your message To: was read on Fri, 28 Feb 2014 09:08:23 -0500 CONFIDENTIAL UBSTERRAMAR00000206 EFTA00235933
ijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL - ACH/Chec king and Wiring instructions Attachments: UBS Checking Instructions.MAXWELL FINAL.pdf As discussed, attached are the ACH/Checking and Wiring instructions for the accounts. We will call you shortly to discuss. Thanks! Juli
i, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LIC. Please let us know if you have any additional questions. Best, Juliana From: [mailto S
Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions Thank you
i, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LLC. Please let us know if you have any additional questions. CONFIDENTIAL UBSTERRAMAR00000214
Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions We tried
i, Juliana Sent: Friday, February 28, 2014 9:08 AM To: Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana Subject: RE: Maxwell - Ellmax Attached are the checking instructions for ELLMAX, LLC. Please let us know if you have any additional questions. Best, Juliana From: Sent: Frid
Entities connected to both Ghislaine Maxwell and Maxwell - Ellmax
Juliana Shkreli
PERSONVijai Ramdeen
PERSONWaldron
PERSONChelsey Devon
PERSONGarcia
PERSONCamille
PERSONMAXWELL - ACH/Checking and Wiring
ORGANIZATION