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EFTA00235946.pdf

Source: DOJ_DS9  •  Size: 44.0 KB  •  OCR Confidence: 85.0%
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Message From: Shkreli, Juliana I ubs.coml Sent: 3/4/2014 9:46:42 PM To: CC: Ramdeen, Vijai ubs.com]; Garcia, Camille ; Waldron, Chelsey Devon I; Shkreli, Juliana t ubs.com] Subject: MAXWELL - Wire Transfers Hi Please email us wiring instructions for each account. We will call you to verbally confirm the wires and enter both tomorrow morning. Thanks! Juliana From: Sent: Tuesday, March 04, 2014 4:42 PM To: Shkreli, Juliana; Ramdeen, Vijai Subject: Maxwell / TMP Good afternoon, We will need to transfer money back to JPM 65th St LLC ($7,546.14) & TerraMar ($5,329.11) to cover the auto payments deducted causing overdraft. How should we do this? Can it be done online or should we send instructions via email or fax? Kind regards, CONFIDENTIAL UBSTERFtAMAR00000220 EFTA00235946

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Document Details

Filename EFTA00235946.pdf
File Size 44.0 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 808 characters
Indexed 2026-02-11T11:55:14.615761
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