EFTA00236167.pdf
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📄 Extracted Text (123 words)
Message
From: Garcia, Camille
Sent: 6/24/2014 9:04:08 PM
To:
CC: Shkreli, Julian I; Waldron, Chelsey Devo ); Ramdeen, Vijai
Subject: MAXWELL: Trans request
Hi
As discussed, we will process this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC)
tomorrow and confirm when completed.
Thanks,
Camille
Camille Garcia, CFI, *
Senior Wealth Strategy Associate
UM Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
From:
Sent: Tuesday, June 24, 2014 4:29 PM
To: Garcia, Camille
Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good afternoon.
Ms. Maxwell %%mild like to transfer 5750.00 from -IMP act ending -656 to:
Acct name: Theory & Practice
Acct g:
Rtg JO:
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000461
EFTA00236167
ℹ️ Document Details
SHA-256
10a9fe59eb719c5a839ada9c3e9bfd11a9d5c8efa0de5ec89434e9691b69b8c4
Bates Number
EFTA00236167
Dataset
DataSet-9
Type
document
Pages
1
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