EFTA00236441.pdf
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Extracted Text (OCR)
Message
From:
=
1
Sent:
12/15/2014 7:08:18 PM
To:
Waldron, Chelsey Devon [
Subject:
Re: Transfer requests
Thank you, Chelsey.
From: Chelsey Waldron
Date: Monday, December 15, 2014 at 2:02 PM
To:
Cc: Juliana Shkreli
, Chelsey Waldron
Subject: RE: Transfer requests
=,
As discussed, both transfers are complete.
•
<!--[if IsupportLists)--><!--[endifl-->$1,700,000.00 Internal Transfer- Complete
•
<!--[if !supportLists]--><!--[endift->$300.00 External Transfer- Complete; FED #
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Monday, December 15, 2014 11:21 AM
To:
Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon
Subject: RE: Transfer requests
As discussed, we will confirm once the below transfers are complete.
Thank you,
Chelsey
From:
[milt°
Sent: Monday, December 15, 2014 9:18 AM
To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai
Subject: Transfer requests
Good morning,
Ms. Maxwell would like to make two transfers today.
The first is an internal transfer in the amount of $1,700,000.00 from (Y1 23575) Cash/Savings to (Y1 23679)
POTKETTLE LLC
She would also like to make an external transfer from (Y I 23576) Indiv.Check/Car to Lionel Beehner in the
amount of $300.00. Lionel's details are as follows:
Bank: Chase
CONFIDENTIAL
UBSTERRAMAR00000744
EFTA00236441
Acct#:
Wire#:
Thank you,
T:
CONFIDENTIAL
UBSTERRAMAR00000745
EFTA00236442
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Extracted Information
Document Details
| Filename | EFTA00236441.pdf |
| File Size | 78.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,422 characters |
| Indexed | 2026-02-11T11:55:19.629910 |