EFTA00236284.pdf

DataSet-9 1 page 94 words document

👁 1 💬 0

📄 Extracted Text (94 words)

Message
  From:          Shkreli, Juliana
  Sent:          8/29/2014 6:38:24 PM
  To:
  CC:            Waldron, Chelsey Devon I                        I; Ramdeen, Vijai
  Subject:       MAXWELL: Trans request




  As discussed with Chelsey, the wire transfer is complete.
  FED •

  Thanks,
  Juliana


  From:               [mailto
  Sent: Friday, August 29, 2014 1:51 PM
  To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
  Subject: Trans request

  Good afternoon,

  Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account:

  Bank: Citi
  Routing Number:
  Account name: Ghislaine Noelle Maxwell
  Account number:

  Many thanks,

  T:




CONFIDENTIAL                                                                                         UBSTERRAMAR00000582
                                                                                                                EFTA00236284            

ℹ️ Document Details

SHA-256

6a479d4576f1436548614099e0fc56b0587c47c99d3250ec74def092a728ccc1

Bates Number

EFTA00236284

Dataset

DataSet-9

Document Type

document

Pages

1

Comments 0

Loading comments…