EFTA00236667.pdf
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📄 Extracted Text (138 words)
Message
From:
Sent: 5/28/2015 4:34:44 PM
To: MOMS= Si
Subject: Re: MAXWELL - Trans request
Thank you!
From: Juliana Shkreli
Date: Thursday, May 28, 2015 at 12:22 PM
To: B
Cc: "
Subject: RE: MAXWELL -Trans request
The wire transfer is complete.
FED #
Thanks!
Juliana
From:
Sent: Thursday, May 28, 2015 12:14 PM
To:
Cc: Ramdeen, Vijai; Ladd, Molly;
Subject: MAXWELL - Trans request
As discussed, we entered the wire and will confirm once complete.
Thanks!
Juliana
From: [mailto:DanaDellmax.coml
Sent: Thursday, May 28, 2015 11:48 AM
To: Waldron, Chelsey Devon
Cc: ; Ramdeen, Vijai
Subject: Trans request
Good morning,
Ms. Maxwell would lilgto make an external transfer in the amount of
$1,500.00 from TMP * to the following:
Acct Name :
Charles Wyatt
Routing number :
CONFIDENTIAL UBSTERRAMAR00000998
EFTA00236667
Account number :
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000999
EFTA00236668
ℹ️ Document Details
SHA-256
8b42cc791e6e65e289d559b7a0911bd76845a09fb9f2460d9cf4e39a6522f690
Bates Number
EFTA00236667
Dataset
DataSet-9
Type
document
Pages
2
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