Back to Results

EFTA00236122.pdf

Source: DOJ_DS9  •  Size: 34.7 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Shkreli, Juliana Sent: 6/13/2014 8:23:14 PM To: CC: Waldron, Chelsey Devon Subject: MAXWELL: Trans request As discussed, we will process the wire on Monday. Thanks! Juliana From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, I; Ramdeen, Vijai Ms. Maxwell would like to make the following transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing:M Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000416 EFTA00236122

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 EFTA00236122.pdf
File Size 34.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 596 characters
Indexed 2026-02-11T11:55:16.381487
Ask the Files