EFTA01654867.pdf

DataSet-10 1 page 91 words document

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📄 Extracted Text (91 words)

Message
  From:          Shkreli, Juliana
  Sent:          8/29/2014 6:38:24 PM
  To:
  CC:            Waldron, Chelsey Devon [                          Ramdeen, Vijai
  Subject:       MAXWELL: Trans request




  As discussed with Chelsey, the wire transfer is complete.
  FED #

  Thanks,
  Juliana


  From:
  Sent: In ay, Augus              l:51 M
  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,

  T:




CONFIDENTIAL                                                                                         UBSTERRAMAR00000582
                                                                                                                EFTA01654867            

ℹ️ Document Details

SHA-256

3d552ce162379b3f4f7239bea6e12dae0b3fa9c157d190e9a012bce89715e802

Bates Number

EFTA01654867

Dataset

DataSet-10

Document Type

document

Pages

1

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