Back to Results

EFTA00236035.pdf

Source: DOJ_DS9  •  Size: 46.1 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Shkreli, Juliana laubs.com I Sent: 4/4/2014 7:43:55 PM To: CC: Ramdeen, Vijai illflubs.coml; Waldron, Chelsey Devon j; Garcia, Camille Subject: RE: MAXWELL: Trans request Confirming the transfer is complete. Thanks! Juliana From: Shkreli, Juliana Sent: Friday, April 04, 2014 3:22 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Garcia, Camille; Shkreli, Juliana Subject: MAXWELL: Trans request We submitted the transfer and will confirm once completed. Thanks! Juliana From: Sent: Friday, April 04, 2014 3:15 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Good afternoon, Can you please transfer $7,000 from Max Foundation UBS Acct to Terra Mar UBS Acct Kind regards, CONFIDENTIAL UBSTERRAMAR00000316 EFTA00236035

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00236035.pdf
File Size 46.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 813 characters
Indexed 2026-02-11T11:55:15.916717
Ask the Files