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Income Trust income Mulkey Income Offshore Fund O 0 Payton( Information (. I.) Internal Trans OvelitAmouritNumbm Actormt Tide: •Related) • GHISLAINE MAXWELL Principal** Income **Cheek Sweep Octave 2.) Money Thn ;lei Wire O Payee Bank ABA: Payee Bank Namc: For Account Number: For Account N
.48 Debit Account Number- Dealt Account Title: GHISLAINE MAXWELL - JPM NY Muni MM Fund # 24 Debit Account lyre A
Account Number- Dealt Account Title: GHISLAINE MAXWELL - JPM NY Muni MM Fund # 24 Debit Account lyre A
ipal K Advisory Principal Asset Allocation(PAAS) K Custody Income Trust income Mulkey Income Offshore Fund O 0 Payton( Information (. I.) Internal Trans OvelitAmouritNumbm Actormt Tide: •Related) • GHISLAINE MAXWELL Principal** Income **Cheek Sweep Octave 2.) Money Thn ;lei Wire O Payee Bank
Message From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed. Thanks, Juliana Fr
PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed. Thanks, Juliana From: Sent: Wednesday, April 02, 2014 11:25 AM To: Shkreli, J
From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed. Thanks, Juliana From: Sent: Wedne
Delivery Report From: Sent: 4/2/2014 4:50:32 PM BCC: Shkreli Juliana Illaubs.comj Subject: Read: RE: MAXWELL: Internal Trans request Your message was read on Your message To: was read on Wed, 2 Apr 2014 12:50:32 -0400 CONFI DENTIAL UBSTERFtAMAR0000030
Delivery Report From: Sent: 4/2/2014 4:50:32 PM BCC: Shkreli Juliana Illaubs.comj Subject: Read: RE: MAXWELL: Internal Trans request Your message was read on Your message To: was read on Wed, 2 Apr 2014 12:50:32 -0400 CONFI DENTIAL UBSTERFtAMAR00000304 EFTA00236023
Delivery Report From: Sent: 4/2/2014 3:26:44 PM BCC: Shkreli Juliana NEDubs.corri) Subject: Read: MAXWELL: Internal Trans request Your message was read on Your message To: was read on Wed, 2 Apr 2014 11:26:44 -0400 CONFI DENTIAL UBSTERFtAMAR0000030
Delivery Report From: Sent: 4/2/2014 3:26:44 PM BCC: Shkreli Juliana NEDubs.corri) Subject: Read: MAXWELL: Internal Trans request Your message was read on Your message To: was read on Wed, 2 Apr 2014 11:26:44 -0400 CONFI DENTIAL UBSTERFtAMAR00000302 EFTA00236021
Entities connected to both Ghislaine Maxwell and Internal Trans