EFTA00238549.pdf
👁 1
💬 0
📄 Extracted Text (134 words)
Message
From: Shkreli, Juliana IIIMIMMEDubs.coml
Sent: 3/20/2017 7:24:40 PM
To:
CC: Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana
I ubs.coml
Subject: RE: MAXWELL: Transfer
As discussed, the $225.00 wire transfer to Charles Wyatt is complete.
Thanks!
Juliana
From: Shkreli, Juliana
Sent: Monday, March 20, 2017 1:32 PM
To:
Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana
Subject: MAXWELL: Transfer
Confirming we received your email. We will call the office shortly to verbally confirm the transfer.
Thanks,
Juliana
From:
Sent: Monday, March 20, 2017 1:11 PM
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Subject: Transfer
Good afternoon
Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to:
Acct Name :
Charles Wyatt
Routing number
Account number :
Many thanks,
Sent from my iPhone
CONFIDENTIAL UBSTERRAMAR00003162
EFTA00238549
ℹ️ Document Details
SHA-256
721130a762556e15f3d59f16c3be64dfa65a091b9e257ac84b8b39caff61380b
Bates Number
EFTA00238549
Dataset
DataSet-9
Type
document
Pages
1
💬 Comments 0