Back to Results

EFTA00236708.pdf

Source: DOJ_DS9  •  Size: 67.6 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Sent: To: CC: Ladd, Molly 7/20/2015 6:12:42 PM Ramdeen, Vijai Subject: RE: External transfer Request Him, I; Shkreli, Juliana Ladd, Molly Per your conversation with Juliana, this wire is complete. FED ts Thank you! Molly Ladd Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York NY 10171 From: Shkreli, Juliana Sent: Monday, July 20, 2015 10:20 AM To: Cc: Ramdeen, Vijai; Ladd, Molly; Shkreli, Juliana Subject: RE: External transfer Request We will call you shortly. Thanks, Juliana From: Sent: Monday, July 20, 2015 10:16 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: External transfer Request Good morning, Ms. Maxwell would like to make an external transfer in the amount of $103.00 from the TerraMar account ending into the company TAPJOY (wire info below). Many thanks, ACH/ WIRE DETAILS: CONFIDENTIAL UBSTERFtAMAR00001043 EFTA00236708 To: Silicon Valley Bank 3003 Tasman Drive Santa Clara, CA 95054 Routing & Transit # Credit account number: Swift Number: CONFIDENTIAL UBSTERFtAMAR00001044 EFTA00236709

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 EFTA00236708.pdf
File Size 67.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,166 characters
Indexed 2026-02-11T11:55:21.683446
Ask the Files