EFTA00236163.pdf
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Extracted Text (OCR)
Message
From:
Shkreli, Juliana I
Sent:
6/24/2014 3:42:02 PM
To:
EMMs
CC:
Waldron, Chelsey Devon [fll;
Ramdeen, Vijai
Shkreli, Juliana
Subject:
RE: MAXWELL: Trans request
Thanks!
From:
[mailto:
Sent: Tuesday, June 24, 2014 11:01 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Garcia, Camille
Subject: Re: MAXWELL: Trans request
Hi Juliana,
I'm checking with Charles as this was the info he provided. Get back to you shortly.
Best,
From: Juliana Shkreli <
Date: Tuesday, June 24, 2014 at 10:47 AM
To:
Cc: Chelsey Waldron <
>, Juliana Shkreli <
Subject: MAXWELL: Trans request
The routing number is coming up as invalid. Can you please confirm that is the correct number?
Thanks,
Juliana
]; Garcia, Camille
>, Camille Garcia
From:
Sent: Tuesday, June 24, 2014 9:39 AM
To: Garcia, Camille
Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good morning.
Ms. Maxwell mould like to transfer $975.00 from TMP acct ending -M to:
Acct#:
Acct Name:
CONFIDENTIAL
UBSTERRAMAR00000457
EFTA00236163
Charles Wyatt
Man!,. thanks,
CONFIDENTIAL
UBSTERRAMAR00000458
EFTA00236164
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Extracted Information
Document Details
| Filename | EFTA00236163.pdf |
| File Size | 64.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,163 characters |
| Indexed | 2026-02-11T11:55:16.765362 |