EFTA00238333.pdf
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📄 Extracted Text (127 words)
Message
From: Shkreli, Juliana I
Sent: 9/9/2016 4:39:33 PM
To:
CC: Ramdeen, Vijai
Subject: MAXWELL - additional transfer request
The wire transfer is complete.
FED #
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Friday, September 09, 2016 10:52 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: additional transfer request
We will call shortly to confirm the transfer.
Best,
Juliana
From:
Sent: Friday, September 09, 2016 10:06 AM
To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: Re: additional transfer request
Good morning,
We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account
ending ir lo the following account:
Citibank N.A.
ABA
Swift Code:
Account No.
Account Name. Monte Albers de Leon
Many thanks,
CONFIDENTIAL UBSTERRAMAR00002942
EFTA00238333
ℹ️ Document Details
SHA-256
349ab2e8beabb9f0fd613a78335baa8fc7fde6986152674123581fc59969a3e4
Bates Number
EFTA00238333
Dataset
DataSet-9
Type
document
Pages
1
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