📄 Extracted Text (206 words)
Message
From: Shkreli, Juliana
Sent: 3/4/2014 3:15:30 PM
To:
CC: Ramdeen, Vijai I; Garcia, Camille ; Waldron, Chelsey Devon
Subject: RE: MAXWELL - ACH/Checking and Wiring instructions
We tried to reach you to discuss the below. Please call us at when you have a free
moment.
Thanks!
Juliana
From: Shkreli, Juliana
Sent: Monday, March 03, 2014 4:26 PM
To:
Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon
Subject: MAXWELL - ACH/Checking and Wiring instructions
As discussed, attached are the ACH/Checking and Wiring instructions for the accounts. We will
call you shortly to discuss.
Thanks!
Juliana
From: Shkreli, Juliana
Sent: Friday, February 28, 2014 9:08 AM
To:
Cc: Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: RE: Maxwell - Ellmax
Attached are the checking instructions for ELLMAX, LLC. Please let us know if you have any
additional questions.
Best,
Juliana
From:
Sent: Friday, February 28, 2014 8:37 AM
CONFIDENTIAL UBSTERRAMAR00000211
EFTA00235938
To: Shkreli, Juliana
Subject: Maxwell - Ellmax
Good morning, Juliana.
I haven't seen the account information / checks for Ellmax LLC. Our accountants need to process a tax payment today and are
requesting the account number. Can you please give me a call this morning to provide this information?
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000212
EFTA00235939
ℹ️ Document Details
SHA-256
ffa582981edf7353d9bfcfbd7ad8cb8ac01c6877d62357ada47ae4e00b7a528d
Bates Number
EFTA00235938
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0