EFTA00236022.pdf
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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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Extracted Information
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 |