EFTA00236480.pdf
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Extracted Text (OCR)
Message
From:
Waldron, Chelsey Devon
Sent:
1/20/2015 9:07:49 PM
To:
CC:
Shkreli, Juliana
Ramdeen, Vijai [
; Waldron, Chelsey Devon
Subject:
RE: MAXWELL: Trans request
Him ,
The wire is complete.
FED It:
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Tuesday, January 20, 2015 2:14 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: MAXWELL: Trans request
Him,
As discussed, we submitted the wire transfer below and will confirm once complete.
Thank you,
Chelsey
From:
Sent: Tuesday, January 20, 2015 1:01 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 5750.00 from TMP •656 to the following:
Acct Name :
Charles Wyatt
Routing number :
Account number :
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00000791
EFTA00236480
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Extracted Information
Document Details
| Filename | EFTA00236480.pdf |
| File Size | 47.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 910 characters |
| Indexed | 2026-02-11T11:55:20.149355 |
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