EFTA00236284.pdf
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Message
From:
Shkreli, Juliana
Sent:
8/29/2014 6:38:24 PM
To:
CC:
Waldron, Chelsey Devon I
I; Ramdeen, Vijai
Subject:
MAXWELL: Trans request
As discussed with Chelsey, the wire transfer is complete.
FED •
Thanks,
Juliana
From:
[mailto
Sent: Friday, August 29, 2014 1:51 PM
To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good afternoon,
Ms. Maxwell would like to make an external transfer in the amount of $50,000.00 from her savings to an external account:
Bank: Citi
Routing Number:
Account name: Ghislaine Noelle Maxwell
Account number:
Many thanks,
T:
CONFIDENTIAL
UBSTERRAMAR00000582
EFTA00236284
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Document Details
| Filename | EFTA00236284.pdf |
| File Size | 37.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 667 characters |
| Indexed | 2026-02-11T11:55:18.021099 |