EFTA00235973.pdf
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📄 Extracted Text (125 words)
Message
From: Waldron, Chelsey Devon
Sent: 3/12/2014 4:08:38 PM
To:
CC: Garcia, Camille I; Ramdeen, Vijai ; Shkreli, Juliana
I; Waldron, Chelsey Devon
Subject: RE: MAXWELL: Trans request
As discussed with Juliana, the wire transfer is complete.
FED #
Thank you.
Chelsey
From: Shkreli, Juliana
Sent: Wednesday, March 12, 2014 10:28 AM
To: '
Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL: Trans request
We will call you shortly to confirm the transfer.
Thanks,
Juliana
From: [mailto
Sent: Wednesday, March 12, 2014 9:20 AM
To: Ramdeen, Vijai
Cc: Garcia, Camille; Waldron, Chelsey Devon
Subject: Trans request
Good morning,
Can we please arrange another transfer to J116 E. 65th Street PM account. Please see attached the instructions.
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000253
EFTA00235973
ℹ️ Document Details
SHA-256
a7afc32b924b38d200015501227cbccfa08e4a4051573f8199cd3a8a88c3b377
Bates Number
EFTA00235973
Dataset
DataSet-9
Type
document
Pages
1
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