EFTA00236438.pdf
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📄 Extracted Text (191 words)
Message
From: Shkreli, Juliana aubs.comj
Sent: 12/8/2014 6:20:07 PM
To:
CC: Ramdeen, Vijai a:tubs.comj; Waldron, Chelsey Devon
Subject: RE: MAXWELL - Internal trans request
The transfer is complete.
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Friday, December 05, 2014 4:13 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: RE: MAXWELL - Internal trans request
Thanks. We will confirm once the transfer is complete.
From:
Sent: Friday, December 05, 2014 4:10 PM
To: Shkreli, Juliana
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: Re: MAXWELL - Internal trans request
116 east 65th street Ilc
From: Juliana Shkreli <
Date: Friday, December 5, 2014 at 4:08 PM
To: n>
Cc: Chelsey Waldron < >, Juliana Shkreli
Subject: MAXWELL - Internal trans request
Can you please confirm the account title for the account ending in *692?
Thanks,
Juliana
From:
Sent: Friday, December 05, 2014 3:57 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Internal trans request
Good afternoon,
CONFIDENTIAL UBSTERRAMAR00000741
EFTA00236438
Ms. Maxwell would like to make an internal transfer from her personal savings to acct ending in "692 in the amount of
$50,000.
Many thanks,
a
CONFIDENTIAL UBSTERRAMAR00000742
EFTA00236439
ℹ️ Document Details
SHA-256
cef4f612f470ebc81906d7fe54fbb36708be8c6317b729f966b0184f53a30c23
Bates Number
EFTA00236438
Dataset
DataSet-9
Type
document
Pages
2
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