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EFTA00236685.pdf

Source: DOJ_DS9  •  Size: 76.5 KB  •  OCR Confidence: 85.0%
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Message From: Shkreli, Juliana Sent: 7/1/2015 9:08:18 PM To: =IM CC: Ramdeen, Vijai Subject: RE: MAXWELL - Internal Trans Request The transfer is complete. Thanks, Juliana From: Shkreli, Juliana Sent: Wednesday, July 01, 2015 4:34 PM To: Cc: Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: RE: MAXWELL - Internal Trans Request I; Ladd, Molly The transfer should be completed any minute now. We'll send you an email once we see it go through. Thanks! Juliana From: Sent: Wednesday, July 01, 2015 3:38 PM To: Shkreli, Juliana Subject: Re: MAXWELL - Internal Trans Request Hi Juliana, Ms. Maxwell's accountants need to submit payment today from the 116 account for her property taxes. They are asking if the transfer has been completed yet so they may process payment? Many thanks, From: Juliana Shkreli Date: Wednesday, July 1, 2015 at 10:58 AM Cc: " ', Juliana Shkreli Subject: MAXWELL - Internal Trans Request We will call you shortly. Thanks, I II TO CONFIDENTIAL UBSTERFtAMAR00001016 EFTA00236685 Juliana From: Sent: Wednesday, July 01, 2015 10:44 AM To: Waldron, Chelsey Devon Cc: ; Ramdeen, Vijai Subject: Internal Trans Request Good morning, Ms. Maxwell would like to make an internal transfer of $60,000 from her personal savings to the account for 116 ending in Many thanks, CONFIDENTIAL UBSTERFtAMAR00001017 EFTA00236686

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Document Details

Filename EFTA00236685.pdf
File Size 76.5 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,391 characters
Indexed 2026-02-11T11:55:21.435379
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