EFTA00236195.pdf
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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
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Extracted Information
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 |