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EFTA00238307.pdf

Source: DOJ_DS9  •  Size: 48.4 KB  •  OCR Confidence: 85.0%
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Message From: Sent: To: CC: Subject: Attachments: Shkreli, Juliana tubs.comj 9/7/2016 3:36:17 PM Ramdeen, Vijai IIMMIIMDubs.coml RE: MAXWELL: question re deposit on 4/14/16 amt $ 8821.11 dtd 04142016.pdf Attached is a copy of the check. Thanks! Juliana From: Shkreli, Juliana Sent: Wednesday, September 07, 2016 10:53 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: question re deposit on 4/14/16 We're looking into this. Thanks, Juliana From: Sent: Wednesday, September 07, 2016 10:38 AM To: Ladd, Molly; Shkreli, Juliana; Ramdeen, Vijai Subject: question re deposit on 4/14/16 Good morning, Ms. Maxwell's accountants are asking for details on a deposit made into acct *576 on 4/14/16 — deposit in the amount of $8,821.11. Can you please confirm where this deposit was from? Thank you, CONFIDENTIAL UBSTERRAMAR00002916 EFTA00238307

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Document Details

Filename EFTA00238307.pdf
File Size 48.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 881 characters
Indexed 2026-02-11T11:55:32.591385
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