EFTA00236282
EFTA00236284 DataSet-9
EFTA00236285

EFTA00236284.pdf

DataSet-9 1 page 94 words document
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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

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