EFTA00236359.pdf
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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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