📄 Extracted Text (215 words)
Message
From:
Sent: 7/14/2014 6:32:29 PM
To: Shkreli, Juliana
Subject: Re: MAXWELL: Trans request for today
Thank you.
From: Juliana Shkreli <
Date: Monday, July 14, 2014 at 2:04 PM
To:
Cc: Chelsey Waldron
Subject: RE: MAXWELL: Trans request for today
The wire transfer is complete.
FED 4
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Monday, July 14, 2014 1:28 PM
To:
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: MAXWELL: Trans request for today
As discussed, we entered the wire and will confirm once complete.
Thanks!
Juliana
From:
Sent: Monday, July 14, 2014 1:18 PM
To:
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Re: MAXWELL: Trans request for today
routing number is
From: Juliana Shkreli <
Date: Monday, July 14, 2014 at 1:05 PM
To:
Cc: Chelsey Waldron Juliana Shkreli
Subject: MAXWELL: Trans request for today
CONFIDENTIAL UBSTERRAMAR00000491
EFTA00236195
Could you please provide the routing number for the transfer?
Thanks,
Juliana
From:
Sent: Monday, July ,
To: Camille Garcia
Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request for today
Good afternoon,
Ms. Maxwell would like to make a transfer from TerraMar's acct for the amount of $612.00 to:
Bank of America
CHIPS Code:
SWIFT Code
Acct. Name: WILES LLC
Account Number
Reference: " TerraMar, Invoice 1039"
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000492
EFTA00236196
ℹ️ Document Details
SHA-256
e7b649ed8896a68c44fda0e2bc4d404f06ea3001592809fe57fa9195bb93b87b
Bates Number
EFTA00236195
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0