EFTA00236685.pdf
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📄 Extracted Text (212 words)
Message
From: Shkreli, Juliana
Sent: 7/1/2015 9:08:18 PM
To: =IM
CC: Ramdeen, Vijai I; Ladd, Molly
Subject: RE: MAXWELL - Internal Trans Request
The transfer is complete.
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Wednesday, July 01, 2015 4:34 PM
To:
Cc: Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana
Subject: RE: MAXWELL - Internal Trans Request
The transfer should be completed any minute now. We'll send you an email once we see it go through.
Thanks!
Juliana
From:
Sent: Wednesday, July 01, 2015 3:38 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL - Internal Trans Request
Hi Juliana,
Ms. Maxwell's accountants need to submit payment today from the 116 account for her property taxes. They are asking if the
transfer has been completed yet so they may process payment?
Many thanks,
From: Juliana Shkreli
Date: Wednesday, July 1, 2015 at 10:58 AM
I II TO
Cc: "
', Juliana Shkreli
Subject: MAXWELL - Internal Trans Request
We will call you shortly.
Thanks,
CONFIDENTIAL UBSTERFtAMAR00001016
EFTA00236685
Juliana
From:
Sent: Wednesday, July 01, 2015 10:44 AM
To: Waldron, Chelsey Devon
Cc: ; Ramdeen, Vijai
Subject: Internal Trans Request
Good morning,
Ms. Maxwell would like to make an internal transfer of $60,000 from her personal savings to the account for 116 ending in
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00001017
EFTA00236686
ℹ️ Document Details
SHA-256
ba74a7feb1fdcd738b259170173415595522b4093ad17ab01dbd4a865990731f
Bates Number
EFTA00236685
Dataset
DataSet-9
Type
document
Pages
2
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