EFTA01654865.pdf

DataSet-10 1 page 92 words document

👁 1 💬 0

📄 Extracted Text (92 words)

Message
  From:          Shkrel
  Sent:
  To:
  CC:            Wa • ron, C e sey Devon                           Ramdeen, Vijai
  Subject:       MAXWELL: Trans request


  Dana,

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

  Thanks,
  Juliana


  From:
  Sent: ri ay, ugu        ,       :
  To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
  Subject: Trans request

  Good afternoon,

  Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account:

  Bank: Citi
  Routing Number
  Account name: Ghislaine Noelle Maxwell
  Account number

  Many thanks,
  Dana
  T




CONFIDENTIAL                                                                                         UBSTERRAMAR00000582
                                                                                                                EFTA01654865            

ℹ️ Document Details

SHA-256

233bc54ecd24425f5f36a86b472c27294c43f9d63d90beb97a3bbb6ef44b7575

Bates Number

EFTA01654865

Dataset

DataSet-10

Document Type

document

Pages

1