EFTA00235935.pdf
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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
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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 |