EFTA00236165.pdf
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📄 Extracted Text (241 words)
Message
From:
Sent: 6/24/2014 5:46:33 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL: Trans request
Thank you
From: Chelsey Waldron <
Date: Tuesday, June 24, 2014 at 1:39 PM
To:
Cc: >, Camille Garcia < >, Juliana Shkreli
>, Chelsey Waldron <
Subject: RE: MAXWELL: Trans request
Hi =,
As discussed with Juliana, the wire is complete.
FBA:
Thank you,
Chelsey
From: Shkreli, Juliana
Sent: Tuesday, June 24, 2014 1:19 PM
To:
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: RE: MAXWELL: Trans request
As discussed, we are entering the wire and will let you know once complete.
Thanks,
Juliana
From:
Sent: Tuesday, June 24, 2014 11:15 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: Re: MAXWELL: Trans request
Hi Juliana,
Please use the following for the transfer to Charles Wyatt:
Routing number:
and the account number remains:
Kind regards,
CONFIDENTIAL UBSTERRAMAR00000459
EFTA00236165
From: Juliana Shkreli <
Date: Tuesday, June 24, 2014 at 10:47 AM
To:
Cc: Chelsey Waldro 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
et.:
Good morning,
Ms. Maxwell %%mild like to transfer $975.00 from TMP acct ending
Met N:
Met Name:
Charles Wyatt
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000460
EFTA00236166
ℹ️ Document Details
SHA-256
45b54ffcdfde35ede2d9b7d693d53206d638751cdb70d6fd9adfc3c61d99bdcd
Bates Number
EFTA00236165
Dataset
DataSet-9
Type
document
Pages
2
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