Back to Results

EFTA00235935.pdf

Source: DOJ_DS9  •  Size: 60.8 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Shkreli, Juliana Sent: 3/3/2014 9:25:36 PM To: CC: Ramdeen, Vijai j; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL - ACH/Chec king and Wiring instructions Attachments: UBS Checking Instructions.MAXWELL FINAL.pdf 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, LIC. Please let us know if you have any additional questions. Best, Juliana From: [mailto Sent: Friday, February 28, 2014 8:37 AM 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 UBSTERRAMAR00000208 EFTA00235935

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00235935.pdf
File Size 60.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,125 characters
Indexed 2026-02-11T11:55:14.474593
Ask the Files