EFTA00238549.pdf

DataSet-9 1 page 134 words document
V15
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📄 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

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