EFTA00236163.pdf

DataSet-9 2 pages 170 words document
👁 1 💬 0
📄 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

Community Rating

Sign in to rate this document

📋 What Is This?

Loading…
Sign in to add a description

💬 Comments 0

Sign in to join the discussion
Loading comments…
Link copied!