EFTA00238686.pdf

DataSet-9 1 page 149 words document
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Message From: Shkreli, Juliana [ ubs.coml Sent: 9/13/2017 12:50:44 PM To: CC: Rivas, Elyanna l; Ramdeen, Vijai IMIMMI'ubs.comj; Merchant, Ruhi ; Prost, Brittany [ j; Shkreli, Juliana ubs.comj Subject: MAXWELL - RE: Check Him, Thank you for letting us know. The check does not have to be endorsed but please ask Ghislaine to include the savings account number on memo line of the check. We will confirm receipt. Best, Juliana From: Sent: Wednesday, September 13, 2017 8:42 AM To: Shkreli, Juliana; Rivas, Elyanna; Ramdeen, Vijai Subject: Check Good morning, Ms. Maxwell has asked that I let you know someone will be sending a check directly to you for deposit into her savings account. The amount is $260,000. What do we need to do in order for it to go to her savings? I'm assuming she will still need to sign the back of the check? Thanks, CONFIDENTIAL UBSTERRAMAR00003311 EFTA00238686
ℹ️ Document Details
SHA-256
3cfe01304cc571a7173603a9891c57f29dc437c28f02fe2fe473c4069df60282
Bates Number
EFTA00238686
Dataset
DataSet-9
Type
document
Pages
1

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