EFTA00238329.pdf
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Extracted Text (OCR)
Message
From:
Shkreli, Juliana laubs.coml
Sent:
9/8/2016 3:08:15 PM
To:
CC:
Ramdeen, Vijai •'
ubs.com]
Subject:
RE: MAXWELL - additional transfer request
The $12,249.18 wire transfer to Monte Albers de Leon is complete.
FED #
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Wednesday, September 07, 2016 4:30 PM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: MAXWELL - additional transfer request
As discussed, we will enter the wire transfer tomorrow and confirm once it's complete.
Thanks,
Juliana
From:
Sent: Wednesday, September 07, 2016 4:12 PM
To: Shkreli, Juliana; Ramdeen, Vijai
Subject: additional transfer request
In addition to the other transfers today, can you please transfer $12,249.18 from the 116 account ending in
o the
following account:
Citibank N.A.
ABA ft
Swift Code
Account No.
Account Name. Monte Albers de Leon
Many thanks,
CONFIDENTIAL
UBSTERFtAMAR00002938
EFTA00238329
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Extracted Information
Document Details
| Filename | EFTA00238329.pdf |
| File Size | 50.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 932 characters |
| Indexed | 2026-02-11T11:55:32.890501 |