EFTA00236193
EFTA00236195 DataSet-9
EFTA00236197

EFTA00236195.pdf

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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

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