EFTA00235938.pdf
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Extracted Text (OCR)
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
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Extracted Information
Document Details
| Filename | EFTA00235938.pdf |
| File Size | 79.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,407 characters |
| Indexed | 2026-02-11T11:55:14.533668 |