Back to Results

EFTA00236125.pdf

Source: DOJ_DS9  •  Size: 43.1 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Sent: 6/16/2014 3:40:15 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you. From: Chelsey Waldron < Date: Monday, June 16, 2014 at 11:37 AM To: cIMSMIS Cc: Juliana Shkreli < >, ,. >, Camille Garcia Subject: RE: Trans request Hi >, Chelsey Waldron As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good allemoon, 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: Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000419 EFTA00236125

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 EFTA00236125.pdf
File Size 43.1 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 763 characters
Indexed 2026-02-11T11:55:16.421036
Ask the Files