EFTA00238333.pdf
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Extracted Text (OCR)
Message
From:
Shkreli, Juliana
I
Sent:
9/9/2016 4:39:33 PM
To:
CC:
Ramdeen, Vijai
Subject:
MAXWELL - additional transfer request
The wire transfer is complete.
FED #
Thanks,
Juliana
From: Shkreli, Juliana
Sent: Friday, September 09, 2016 10:52 AM
To:
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: RE: additional transfer request
We will call shortly to confirm the transfer.
Best,
Juliana
From:
Sent: Friday, September 09, 2016 10:06 AM
To: Shkreli, Juliana; Ramdeen, Vijai; Ladd, Molly
Subject: Re: additional transfer request
Good morning,
We will need to make an additional transfer to Monte Albers de Leon in the amount of $3,0O0.00 from the 116 account
ending ir
lo the following account:
Citibank N.A.
ABA
Swift Code:
Account No.
Account Name. Monte Albers de Leon
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00002942
EFTA00238333
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Extracted Information
Document Details
| Filename | EFTA00238333.pdf |
| File Size | 47.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 867 characters |
| Indexed | 2026-02-11T11:55:32.949159 |