📄 Extracted Text (212 words)
Message
From: Shkreli, Juliana
Sent: 3/4/2014 3:52:35 PM
To:
CC: Ramdeen, Vijai l; Garcia, Camille ; Waldron, Chelsey Devon
Subject: RE: MAXWELL - ACH/Checking and Wiring instructions
Thank you for confirming.
Best,
Juliana
From:
Sent: Tuesday, March 04, 2014 10:48 AM
To: Shkreli, Juliana
Subject: Re: MAXWELL - ACH/Checking and Wiring instructions
We received the debit cards for G.M. and 116- thank you!
From:
Date: Monday, March 3, 2014 4:25 PM
To:
Cc:
Subject: MAXWELL - ACH/Checking and Wiring instructions
As discussed, attached are the ACH/Checking and Wiring instructions for the accounts. We will
call you shortly to discuss.
Thanks!
Juliana
From: Shkreli, 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
EFTA00235940
Best,
Juliana
From:
Sent: Friday, February 28, 2014 8:37 AM
To: Shkreli, Juliana
Subject: Maxwell - Ellmax
Good morning, Juliana.
I haven't seen the account information / checks for Ellmax LLC. Our accountants need to process a tax payment today and are
requesting the account number. Can you please give me a call this morning to provide this information?
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000215
EFTA00235941
ℹ️ Document Details
SHA-256
0330f68644b31f057b9f5673dcbd6a13c78f3333e6431cffd5da5f0782848554
Bates Number
EFTA00235940
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0