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EFTA00235938.pdf

Source: DOJ_DS9  •  Size: 79.2 KB  •  OCR Confidence: 85.0%
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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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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
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