EFTA00236428.pdf
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Extracted Text (OCR)
Message
From:
Waldron, Chelsey Devon [
Sent:
11/25/2014 6:53:46 PM
To:
CC:
Ramdeen, Vijai
; Shkreli, Juliana
Subject:
RE: Trans request
The below wire is complete.
FED Is
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, November 25, 2014 12:34 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: RE: Trans request
Him,
As discussed, we submitted the wire request below and will confirm once complete.
Thank you,
Chelsey
From:
Sent: Tuesday, November 25, 2014 10:34 AM
To: Shkreli, Juliana
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Waldron, Chelsey Devon
Good morning
Ms. Maxwell would like to make an external transfer in the amount of $900.00 from TMP *656 to the following:
Acct Name :
Charles Wyatt
Routing number :
Account number :
Wishing you all a lovely Thanksgiving.
CONFIDENTIAL
UBSTERRAMAR00000731
EFTA00236428
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Extracted Information
Document Details
| Filename | EFTA00236428.pdf |
| File Size | 48.9 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 922 characters |
| Indexed | 2026-02-11T11:55:19.423552 |