EFTA00238329.pdf
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📄 Extracted Text (133 words)
Message
From: Shkreli, Juliana laubs.coml
Sent: 9/8/2016 3:08:15 PM
To:
CC: Ramdeen, Vijai •' ubs.com]
Subject: RE: MAXWELL - additional transfer request
The $12,249.18 wire transfer to Monte Albers de Leon is complete.
FED #
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Wednesday, September 07, 2016 4:30 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL - additional transfer request
As discussed, we will enter the wire transfer tomorrow and confirm once it's complete.
Thanks,
Juliana
From:
Sent: Wednesday, September 07, 2016 4:12 PM
To: Shkreli, Juliana; Ramdeen, Vijai
Subject: additional transfer request
In addition to the other transfers today, can you please transfer $12,249.18 from the 116 account ending in o the
following account:
Citibank N.A.
ABA ft
Swift Code
Account No.
Account Name. Monte Albers de Leon
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00002938
EFTA00238329
ℹ️ Document Details
SHA-256
56fd4aa1f2b14906e1e7d21c2c30860e46dbe688f3dd7ce275ed0700ba03d492
Bates Number
EFTA00238329
Dataset
DataSet-9
Type
document
Pages
1
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