EFTA00236428.pdf

DataSet-9 1 page 137 words document
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📄 Extracted Text (137 words)
Message From: Waldron, Chelsey Devon [ Sent: 11/25/2014 6:53:46 PM To: CC: Ramdeen, Vijai ; Shkreli, Juliana Waldron, Chelsey Devon Subject: RE: Trans request The below wire is complete. FED Is Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, November 25, 2014 12:34 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Trans request Him, As discussed, we submitted the wire request below and will confirm once complete. Thank you, Chelsey From: Sent: Tuesday, November 25, 2014 10:34 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good morning Ms. Maxwell would like to make an external transfer in the amount of $900.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Wishing you all a lovely Thanksgiving. CONFIDENTIAL UBSTERRAMAR00000731 EFTA00236428
ℹ️ Document Details
SHA-256
b0173dd4f6c2a1592263a4df7b7270114d75ba945e62fb46aa1b8e5127a7b522
Bates Number
EFTA00236428
Dataset
DataSet-9
Type
document
Pages
1

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