Back to Results

EFTA00236195.pdf

Source: DOJ_DS9  •  Size: 80.6 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Sent: 7/14/2014 6:32:29 PM To: Shkreli, Juliana Subject: Re: MAXWELL: Trans request for today Thank you. From: Juliana Shkreli < Date: Monday, July 14, 2014 at 2:04 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL: Trans request for today The wire transfer is complete. FED 4 Thanks, Juliana From: Shkreli, Juliana Sent: Monday, July 14, 2014 1:28 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: RE: MAXWELL: Trans request for today As discussed, we entered the wire and will confirm once complete. Thanks! Juliana From: Sent: Monday, July 14, 2014 1:18 PM To: Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request for today routing number is From: Juliana Shkreli < Date: Monday, July 14, 2014 at 1:05 PM To: Cc: Chelsey Waldron Subject: MAXWELL: Trans request for today Juliana Shkreli CONFIDENTIAL UBSTERRAMAR00000491 EFTA00236195 Could you please provide the routing number for the transfer? Thanks, Juliana From: Sent: Monday, July , To: Camille Garcia Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request for today Good afternoon, Ms. Maxwell would like to make a transfer from TerraMar's acct for the amount of $612.00 to: Bank of America CHIPS Code: SWIFT Code Acct. Name: WILES LLC Account Number Reference: " TerraMar, Invoice 1039" Many thanks, CONFIDENTIAL UBSTERRAMAR00000492 EFTA00236196

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 EFTA00236195.pdf
File Size 80.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,444 characters
Indexed 2026-02-11T11:55:17.124279
Ask the Files