EFTA00236412.pdf
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📄 Extracted Text (124 words)
Message
From: Shkreli, Juliana r IMMubs.cornl
Sent: 10/21/2014 3:49:36 PM
To:
CC: Waldron, Chelsey Devon l; Ramdeen, Vijai ubs.coml
Subject: RE: Trans request
The wire transfer is complete.
FED St
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Monday, October 20, 2014 5:24 PM
To: '
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: RE: Trans request
As discussed, we will enter the transfer tomorrow and confirm once complete.
Thanks,
Juliana
From:
Sent: Monday, October 20, 2014 3:50 PM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Hello.
Ms. Marvell would like to make an external transfer in the amount of $712.50 from TN' •656 to the following:
Acct Name:
Charles Wyatt
Routing number :
Account number :
Kind regards,
CONFIDENTIAL UBSTERRAMAR00000715
EFTA00236412
ℹ️ Document Details
SHA-256
1bffe1bb261d053aee2e01cc3f9b5134ba382d21d8ca1f4e830094ad1ec559b8
Bates Number
EFTA00236412
Dataset
DataSet-9
Type
document
Pages
1
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