EFTA00236463.pdf

DataSet-9 1 page 92 words document

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📄 Extracted Text (92 words)

Message
  From:           Shkreli, Juliana aubs.coml
  Sent:           12/22/2014 10:22:11 PM
  To:
  CC:             Ramdeen, Vijai INIMM:lubs.coml; Waldron, Chelsey Devon
  Subject:        RE: Trans request

  As discussed with Chelsey, the wire transfer is complete.
  FED #

  Thanks,
  Juliana

  From:
  Sent: Monday, December 22, 2014 3:33 PM
  To: Waldron, Chelsey Devon
  Cc: Shkreli, Juliana; Ramdeen, Vijai
  Subject: Trans request

  Good afternoon,

  Ms. Maxwell would like to make an external transfer in the amount of $1,125.00 from TMP          to the

                                                                                            .
  following:

  Acct Name :
  Charles Wyatt

  Routin     number :

  Account number :

  Many thanks,

CONFIDENTIAL                                                                                    UBSTERRAMAR00000769
                                                                                                       EFTA00236463

ℹ️ Document Details

SHA-256

06adf201f656453b93d1992f7a9da1f86598c61645013405b03807db1ece36f7

Bates Number

EFTA00236463

Dataset

DataSet-9

Document Type

document

Pages

1

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