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EFTA00236022.pdf

Source: DOJ_DS9  •  Size: 59.8 KB  •  OCR Confidence: 85.0%
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Message From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed. Thanks, Juliana From: Sent: Wednesday, April 02, 2014 11:25 AM To: Shkreli, Juliana Subject: Re: MAXWELL: Internal Trans request Apologies. The transfer to go to 116 E. 65th From: Juliana Shkreli < Date: Wednesday, April 2, 2014 11:07 AM To: Cc: ' < >, Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL: Internal Trans request Can you please confirm the account name the funds should be transferred to? is not a valid account number. Thanks! Juliana From: Sent: Wednesday, April 02, 2014 11:04 AM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Internal Trans request Good morning, Please see attached a trans request for today. Many thanks, CONFIDENTIAL UBSTERFtAMAR00000303 EFTA00236022

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Document Details

Filename EFTA00236022.pdf
File Size 59.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,032 characters
Indexed 2026-02-11T11:55:15.739601
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