EFTA00236480.pdf
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📄 Extracted Text (135 words)
Message
From: Waldron, Chelsey Devon
Sent: 1/20/2015 9:07:49 PM
To:
CC: Shkreli, Juliana Ramdeen, Vijai [ ; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Trans request
Him ,
The wire is complete.
FED It:
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, January 20, 2015 2:14 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: MAXWELL: Trans request
Him,
As discussed, we submitted the wire transfer below and will confirm once complete.
Thank you,
Chelsey
From:
Sent: Tuesday, January 20, 2015 1:01 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Trans request
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount of 5750.00 from TMP •656 to the following:
Acct Name :
Charles Wyatt
Routing number :
Account number :
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000791
EFTA00236480
ℹ️ Document Details
SHA-256
662b669c9029411e97594649cd27a5cc549b12a1b835ea9a2484430f2fc54bd9
Bates Number
EFTA00236480
Dataset
DataSet-9
Type
document
Pages
1
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