EFTA00236359.pdf

DataSet-9 2 pages 170 words document
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📄 Extracted Text (170 words)
Message From: Sent: 9/29/2014 4:45:54 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request thank you. From: Chelsey Waldron < Date: Monday, September 29, 2014 at 12:28 PM To: Cc: Juliana Shkreli Chelsey Waldron Subject: RE: Trans request Him , As discussed, the wire request below is complete. FED IS: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, September 26, 2014 5:29 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans request Him, I just tried you at the office and spoke with Ms. Maxwell. As discussed with Ms. Maxwell, we will process the below transfer first thing on Monday. Thank you, Chelsey From: Sent: Friday, September 26, 2014 4:11 PM To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to oaks an external trans from 'IMP '656 in the amount of $975.00 to the following account: Acct Name : Charles Wyatt Routing number: Account number : CONFIDENTIAL UBSTERFtAMAR00000660 EFTA00236359 Kind regards, M CONFIDENTIAL UBSTERRAMAR00000661 EFTA00236360
ℹ️ Document Details
SHA-256
7f619b17e283e25810082f61ec3dbcb7fda13bb3ccdf96be6b9845a339928956
Bates Number
EFTA00236359
Dataset
DataSet-9
Type
document
Pages
2

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