EFTA00235973.pdf
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Message
From:
Waldron, Chelsey Devon
Sent:
3/12/2014 4:08:38 PM
To:
CC:
Garcia, Camille
I; Ramdeen, Vijai
I; Waldron, Chelsey Devon
Subject:
RE: MAXWELL: Trans request
As discussed with Juliana, the wire transfer is complete.
FED #
Thank you.
Chelsey
From: Shkreli, Juliana
Sent: Wednesday, March 12, 2014 10:28 AM
To: '
Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL: Trans request
We will call you shortly to confirm the transfer.
Thanks,
Juliana
From:
[mailto
Sent: Wednesday, March 12, 2014 9:20 AM
To:
Ramdeen, Vijai
Cc: Garcia, Camille; Waldron, Chelsey Devon
Subject: Trans request
Good morning,
; Shkreli, Juliana
Can we please arrange another transfer to J116 E. 65th Street PM account. Please see attached the instructions.
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00000253
EFTA00235973
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Document Details
| Filename | EFTA00235973.pdf |
| File Size | 48.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 877 characters |
| Indexed | 2026-02-11T11:55:15.054772 |