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EFTA00236167.pdf

Source: DOJ_DS9  •  Size: 44.3 KB  •  OCR Confidence: 85.0%
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Message From: Garcia, Camille Sent: 6/24/2014 9:04:08 PM To: CC: Shkreli, Julian I; Waldron, Chelsey Devo ); Ramdeen, Vijai Subject: MAXWELL: Trans request Hi As discussed, we will process this wire and the journal ($40k from Ghislaine's savings to 116 East 65th Street LLC) tomorrow and confirm when completed. Thanks, Camille Camille Garcia, CFI,* Senior Wealth Strategy Associate UM Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 24, 2014 4:29 PM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon. Ms. Maxwell %%mild like to transfer 5750.00 from -IMP act ending -656 to: Acct name: Theory & Practice Acct g: Rtg JO: Many thanks, CONFIDENTIAL UBSTERRAMAR00000461 EFTA00236167

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Document Details

Filename EFTA00236167.pdf
File Size 44.3 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 834 characters
Indexed 2026-02-11T11:55:16.816325
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