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EFTA00235909

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Message From: Shkreli, Juliana lubs.coml Sent: 2/25/2014 9:13:11 PM To: CC: Ramdeen, Vijai III MDubs.coml; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - Account Documentation Great, we will send James at JP Morgan an email with the instructions. Thanks, Juliana From: Sent: Tuesday, February 25, 2014 3:41 PM To: Shkreli, Juliana Subject: Re: MAXWELL - Account Documentation Hi Juliana, We are all clear and ready for accounts to be transferred. Many thanks, From: Date: Tuesday, February 25, 2014 3:14 PM To: Cc: Subject: RE: MAXWELL - Account Documentation Hi Just checking in to see if you have any updates on whether or not there are any outstanding checks for the accounts. Thanks! Juliana From: Sent: Wednesday, February 19, 2014 1:33 PM To: Ramdeen, Vijai Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to 5pm today. Best, CONFIDENTIAL UBSTERFtAMAR00000180 EFTA00235909

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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