EFTA00236463.pdf
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Message
From:
Shkreli, Juliana aubs.coml
Sent:
12/22/2014 10:22:11 PM
To:
CC:
Ramdeen, Vijai INIMM:lubs.coml; Waldron, Chelsey Devon
Subject:
RE: Trans request
As discussed with Chelsey, the wire transfer is complete.
FED #
Thanks,
Juliana
From:
Sent: Monday, December 22, 2014 3:33 PM
To: Waldron, Chelsey Devon
Cc: Shkreli, Juliana; Ramdeen, Vijai
Subject: Trans request
Good afternoon,
.
Ms. Maxwell would like to make an external transfer in the amount of $1,125.00 from TMP
to the
following:
Acct Name :
Charles Wyatt
Routin number :
Account number :
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00000769
EFTA00236463
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Document Details
| Filename | EFTA00236463.pdf |
| File Size | 35.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 644 characters |
| Indexed | 2026-02-11T11:55:19.946821 |