EFTA00151414.pdf

DataSet-9 1 page 88 words document

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📄 Extracted Text (88 words)

Message
  From:         Shkreli, Julian
  Sent:
  To:
  CC:           Waldron, Chelsey Devon                             Ramdeen, Vijai
  Subject:      MAXWELL: Trans request


  Dana,

  As discussed with Chelsey, the wire transfer is complete.
  FED #

  Thanks,
  Juliana


  From
  Sent: ri ay, ugust , 141: 1
  To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
  Subject: Trans request

  Good afternoon,

  Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account:

  Bank: Citi
  Routing Number:
  Account name: Ghislaine Noelle Maxwell
  Account number

  Man thanks




CONFIDENTIAL                                                                                         UBSTERRAMAR00000582
                                                                                                                EFTA00151414            

ℹ️ Document Details

SHA-256

a63fb182434837b4f01baa9060b75ee6af4d935e1a9feca2098735b35804714d

Bates Number

EFTA00151414

Dataset

DataSet-9

Document Type

document

Pages

1

Comments 0

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