EFTA00236438.pdf
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Extracted Text (OCR)
Message
From:
Shkreli, Juliana aubs.comj
Sent:
12/8/2014 6:20:07 PM
To:
CC:
Ramdeen, Vijai a:tubs.comj;
Waldron, Chelsey Devon
Subject:
RE: MAXWELL - Internal trans request
The transfer is complete.
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Friday, December 05, 2014 4:13 PM
To:
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana
Subject: RE: MAXWELL - Internal trans request
Thanks. We will confirm once the transfer is complete.
From:
Sent: Friday, December 05, 2014 4:10 PM
To: Shkreli, Juliana
Cc: Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: Re: MAXWELL - Internal trans request
116 east 65th street Ilc
From: Juliana Shkreli <
Date: Friday, December 5, 2014 at 4:08 PM
To: n>
Cc:
Chelsey Waldron <
>, Juliana Shkreli
Subject: MAXWELL - Internal trans request
Can you please confirm the account title for the account ending in *692?
Thanks,
Juliana
From:
Sent: Friday, December 05, 2014 3:57 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Internal trans request
Good afternoon,
CONFIDENTIAL
UBSTERRAMAR00000741
EFTA00236438
Ms. Maxwell would like to make an internal transfer from her personal savings to acct ending in "692 in the amount of
$50,000.
Many thanks,
a
CONFIDENTIAL
UBSTERRAMAR00000742
EFTA00236439
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Extracted Information
Document Details
| Filename | EFTA00236438.pdf |
| File Size | 72.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,312 characters |
| Indexed | 2026-02-11T11:55:19.588956 |