📄 Extracted Text (152 words)
Message
From: Shkreli, Juliana
Sent: 4/2/2014 4:24:52 PM
To:
CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Internal Trans request
The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC
account was completed.
Thanks,
Juliana
From:
Sent: Wednesday, April 02, 2014 11:25 AM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Internal Trans request
Apologies. The transfer to go to 116 E. 65th
From: Juliana Shkreli <
Date: Wednesday, April 2, 2014 11:07 AM
To:
Cc: '< >, Chelsey Waldron < >, Juliana Shkreli
Subject: MAXWELL: Internal Trans request
Can you please confirm the account name the funds should be transferred to? is not a
valid account number.
Thanks!
Juliana
From:
Sent: Wednesday, April 02, 2014 11:04 AM
To: Shkreli, Juliana
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: Internal Trans request
Good morning,
Please see attached a trans request for today.
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00000303
EFTA00236022
ℹ️ Document Details
SHA-256
3620755cf934d2f91af928e1cf5587ab04353c3993a7c8282535017f41d29d15
Bates Number
EFTA00236022
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0