EFTA00236163.pdf
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📄 Extracted Text (170 words)
Message
From: Shkreli, Juliana I
Sent: 6/24/2014 3:42:02 PM
To: EMMs
CC: Waldron, Chelsey Devon [fll; Ramdeen, Vijai ]; Garcia, Camille
Shkreli, Juliana
Subject: RE: MAXWELL: Trans request
Thanks!
From: [mailto:
Sent: Tuesday, June 24, 2014 11:01 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: Re: MAXWELL: Trans request
Hi Juliana,
I'm checking with Charles as this was the info he provided. Get back to you shortly.
Best,
From: Juliana Shkreli <
Date: Tuesday, June 24, 2014 at 10:47 AM
To:
Cc: Chelsey Waldron < >, Camille Garcia
>, Juliana Shkreli <
Subject: MAXWELL: Trans request
The routing number is coming up as invalid. Can you please confirm that is the correct number?
Thanks,
Juliana
From:
Sent: Tuesday, June 24, 2014 9:39 AM
To: Garcia, Camille
Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good morning.
Ms. Maxwell mould like to transfer $975.00 from TMP acct ending -M to:
Acct#:
Acct Name:
CONFIDENTIAL UBSTERRAMAR00000457
EFTA00236163
Charles Wyatt
Man!,. thanks,
CONFIDENTIAL UBSTERRAMAR00000458
EFTA00236164
ℹ️ Document Details
SHA-256
40263706ef50e45402fe345b52d1261b48695dffcbc987901e1d69d6ffb409ec
Bates Number
EFTA00236163
Dataset
DataSet-9
Type
document
Pages
2
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