Back to Results

EFTA00236474.pdf

Source: DOJ_DS9  •  Size: 35.2 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Waldron, Chelsey Devon Sent: 1/7/2015 9:22:47 PM To: = s CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Waldron, Chelsey Devon Subject: RE: internal trans request =, Per our discussion, the transfer is complete. Thank you, Chelsey From: [mailto Sent: Wednesday, January 07, 2015 3:48 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: internal trans request Good afternoon, Ms. Maxwell would like to make an internal transfer from her personal savings to acct 116 E 65th .■ in the amount of $50,000. Many thanks, CONFIDENTIAL UBSTERRAMAR00000782 EFTA00236474

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Document Details

Filename EFTA00236474.pdf
File Size 35.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 622 characters
Indexed 2026-02-11T11:55:20.081886
Ask the Files