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EFTA00235973.pdf

Source: DOJ_DS9  •  Size: 48.2 KB  •  OCR Confidence: 85.0%
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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
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