EFTA00238467.pdf
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Extracted Text (OCR)
Message
From:
Sent:
To:
CC:
Shkreli, Juliana Ir
1/5/2017 6:37:29 PM
Ramdeen, Vijai f
Subject:
RE: Maxwell: reorder checkbooks
Thank you!
From:
Sent: Thursday, January 05, 2017 1:35 PM
To: Shkreli, Juliana
Subject: Re: Maxwell: reorder checkbooks
Hi Juliana,
We have the checks - thank you!
Sent from my BlackBerry 10 smartphone.
From:
Sent: Thursday, January 5, 2017 11:41 AM
To:
Cc:
Subject: RE: Maxwell: reorder checkbooks
Were the checkbooks received?
Thanks,
Juliana
From:
Sent: Wednesday, December 28, 2016 11:09 AM
To: Shkreli, Juliana
Cc: Ladd, Molly; Ramdeen, Vijai
Subject: Re: Maxwell: reorder checkbooks
I; Ladd, Molly I
Shkreli, Juliana
Great, thank you. Will confirm once we receive the checkbooks.
Kind regards,
From: Juliana Shkreli <
Date: Wednesday, December 28, 2016 at 11:04 AM
To:
Cc: Molly Ladd <
Subject: RE: Maxwell: reorder checkbooks
>, Juliana Shkreli
CONFIDENTIAL
UBSTERRAMAR00003076
EFTA00238467
As discussed, we re-ordered checks for Ghislaine's personal account. The checks will be sent via first class mail to her PO
box.
Can you please confirm receipt?
Thanks!
Juliana
From:
Sent: Wednesday, December 28, 2016 8:35 AM
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Subject: Maxwell: reorder checkbooks
Good morning,
Ms. Maxwell has ran out of personal checks and would like to order more. Can we arrange to have these sent to either her PO
box (
or to me (
Many thanks,
CONFIDENTIAL
UBSTERFtAMAR00003077
EFTA00238468
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Extracted Information
Document Details
| Filename | EFTA00238467.pdf |
| File Size | 86.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,511 characters |
| Indexed | 2026-02-11T11:55:34.106523 |