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EFTA00236412.pdf

Source: DOJ_DS9  •  Size: 44.9 KB  •  OCR Confidence: 85.0%
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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
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