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EFTA00235940.pdf

Source: DOJ_DS9  •  Size: 82.8 KB  •  OCR Confidence: 85.0%
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Message From: Shkreli, Juliana Sent: 3/4/2014 3:52:35 PM To: CC: Ramdeen, Vijai l; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL - ACH/Checking and Wiring instructions Thank you for confirming. Best, Juliana From: Sent: Tuesday, March 04, 2014 10:48 AM To: Shkreli, Juliana Subject: Re: MAXWELL - ACH/Checking and Wiring instructions We received the debit cards for G.M. and 116- thank you! From: Date: Monday, March 3, 2014 4:25 PM To: Cc: 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. CONFIDENTIAL UBSTERRAMAR00000214 EFTA00235940 Best, Juliana From: 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 UBSTERRAMAR00000215 EFTA00235941

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Document Details

Filename EFTA00235940.pdf
File Size 82.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,452 characters
Indexed 2026-02-11T11:55:14.553556
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