EFTA00236521.pdf

DataSet-9 1 page 94 words document

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📄 Extracted Text (94 words)

Message
  From:           Shkreli, Juliana I           ubs.coml
  Sent:           2/23/2015 8:22:46 PM
  To:
  CC:             Ramdeen, Vijai               ubs.coml; Waldron, Chelsey Devon
  Subject:        RE: external trans request

  As discussed with Chelse     the wire transfer is complete.
  FED #

  Thanks,
  Juliana

  From:
  Sent: Monday, February 23, 2015 10:59 AM
  To: Waldron, Chelsey Devon
  Cc: Shkreli, Juliana; Ramdeen, Vijai
  Subject: external trans request

  Good morning,

  Ms. Maxwell would like to make an external transfer in the amount of 5675.00 from TMP •656 to the following:

  Acct Name :
  Charles Wyatt

  Boutin number :

  Account number :

  Best,

CONFIDENTIAL                                                                              UBSTERFtAMAR00000838
                                                                                                   EFTA00236521

ℹ️ Document Details

SHA-256

18aca02acdfae72b9e341170e4ab42e898676f00cd1ce2e423c858d2dd25efb0

Bates Number

EFTA00236521

Dataset

DataSet-9

Document Type

document

Pages

1