📄 Extracted Text (162 words)
Message
From: Shkreli, Juliana
Sent: 3/3/2014 9:25:36 PM
To:
CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon
Subject: MAXWELL - ACH/Chec king and Wiring instructions
Attachments: UBS Checking Instructions.MAXWELL FINAL.pdf
As discussed, attached are the ACH/Checking and Wiring instructions for the accounts. We will
call you shortly to discuss.
Thanks!
Juliana
From: Shkreli, Juliana
Sent: Friday, February 28, 2014 9:08 AM
To:
Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: RE: Maxwell - Ellmax
Attached are the checking instructions for ELLMAX, LIC. Please let us know if you have any
additional questions.
Best,
Juliana
From: [mailto
Sent: Friday, February 28, 2014 8:37 AM
To: Shkreli, Juliana
Subject: Maxwell - Ellmax
Good morning, Juliana.
I haven't seen the account information / checks for Ellmax LLC. Our accountants need to process a tax payment today and are
requesting the account number. Can you please give me a call this morning to provide this information?
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000208
EFTA00235935
ℹ️ Document Details
SHA-256
44b0179541dd6a65c0a0e68ab2ee3f0280e0fafb4ace2fbeaa64ebd1a39b55e0
Bates Number
EFTA00235935
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0