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EFTA00235994.pdf

Source: DOJ_DS9  •  Size: 42.6 KB  •  OCR Confidence: 85.0%
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Message From: Waldron, Chelsey Devon Sent: 3/26/2014 5:17:07 PM To: CC: Ramdeen, Vijai IIIIIIIMIIMubs.comi; Garcia, Camille bs.comj; Waldron, Chelsey Devon Subject: RE: MAXWELL - Trans Request a. As discussed with Juliana, confirming both wires are complete. 116 East 65th Street LLC wire: FED Max Hotel Services Corp. wire: FE Thank you. Chelsey Chclscv Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 ; Shkreli, Juliana From: Sent: Tuesday, March 25, 2014 4:18 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans Request Good afternoon, Please see attached a transfer request. Kindest regards, CONFIDENTIAL UBSTERRAMAR00000275 EFTA00235994

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Document Details

Filename EFTA00235994.pdf
File Size 42.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 791 characters
Indexed 2026-02-11T11:55:15.393095
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