EFTA00236412.pdf
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Extracted Text (OCR)
Message
From:
Shkreli, Juliana r
IMMubs.cornl
Sent:
10/21/2014 3:49:36 PM
To:
CC:
Waldron, Chelsey Devon
l; Ramdeen, Vijai
ubs.coml
Subject:
RE: Trans request
The wire transfer is complete.
FED St
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Monday, October 20, 2014 5:24 PM
To: '
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: RE: Trans request
As discussed, we will enter the transfer tomorrow and confirm once complete.
Thanks,
Juliana
From:
Sent: Monday, October 20, 2014 3:50 PM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Hello.
Ms. Marvell would like to make an external transfer in the amount of $712.50 from TN' •656 to the following:
Acct Name:
Charles Wyatt
Routing number :
Account number :
Kind regards,
CONFIDENTIAL
UBSTERRAMAR00000715
EFTA00236412
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Document Details
| Filename | EFTA00236412.pdf |
| File Size | 44.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 848 characters |
| Indexed | 2026-02-11T11:55:19.192119 |