EFTA00236359.pdf
PDF Source (No Download)
Extracted Text (OCR)
Message
From:
Sent:
9/29/2014 4:45:54 PM
To:
Waldron, Chelsey Devon [
Subject:
Re: Trans request
thank you.
From: Chelsey Waldron <
Date: Monday, September 29, 2014 at 12:28 PM
To:
Cc: Juliana Shkreli
Subject: RE: Trans request
Him ,
As discussed, the wire request below is complete.
FED IS:
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Friday, September 26, 2014 5:29 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: RE: Trans request
Him,
Chelsey Waldron
I just tried you at the office and spoke with Ms. Maxwell. As discussed with Ms. Maxwell, we will process the below transfer
first thing on Monday.
Thank you,
Chelsey
From:
Sent: Friday, September 26, 2014 4:11 PM
To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good afternoon,
Ms. Maxwell would like to oaks an external trans from 'IMP '656 in the amount of $975.00 to the following account:
Acct Name :
Charles Wyatt
Routing number:
Account number :
CONFIDENTIAL
UBSTERFtAMAR00000660
EFTA00236359
Kind regards,
M
CONFI DENTIAL
UBSTERRAMAR00000661
EFTA00236360
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.
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.
Extracted Information
Document Details
| Filename | EFTA00236359.pdf |
| File Size | 60.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,137 characters |
| Indexed | 2026-02-11T11:55:18.676008 |