EFTA00235946.pdf
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📄 Extracted Text (123 words)
Message
From: Shkreli, Juliana I ubs.coml
Sent: 3/4/2014 9:46:42 PM
To:
CC: Ramdeen, Vijai ubs.com]; Garcia, Camille ; Waldron, Chelsey Devon
I; Shkreli, Juliana t ubs.com]
Subject: MAXWELL - Wire Transfers
Hi
Please email us wiring instructions for each account. We will call you to verbally confirm the wires
and enter both tomorrow morning.
Thanks!
Juliana
From:
Sent: Tuesday, March 04, 2014 4:42 PM
To: Shkreli, Juliana; Ramdeen, Vijai
Subject: Maxwell / TMP
Good afternoon,
We will need to transfer money back to JPM 65th St LLC ($7,546.14) & TerraMar ($5,329.11) to cover the auto payments
deducted causing overdraft. How should we do this? Can it be done online or should we send instructions via email or fax?
Kind regards,
CONFIDENTIAL UBSTERFtAMAR00000220
EFTA00235946
ℹ️ Document Details
SHA-256
7d5ffa949014c3e147703cf97357a55c80583c46e72cf30da3ffa72b41fc3257
Bates Number
EFTA00235946
Dataset
DataSet-9
Type
document
Pages
1
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