EFTA00238549.pdf
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Extracted Text (OCR)
Message
From:
Sent:
To:
CC:
I
ubs.coml
Subject:
RE: MAXWELL: Transfer
Shkreli, Juliana IIIMIMMEDubs.coml
3/20/2017 7:24:40 PM
Ramdeen, Vijai
I; Rivas, Elyanna
; Shkreli, Juliana
As discussed, the $225.00 wire transfer to Charles Wyatt is complete.
Thanks!
Juliana
From: Shkreli, Juliana
Sent: Monday, March 20, 2017 1:32 PM
To:
Cc: Ramdeen, Vijai; Rivas, Elyanna; Shkreli, Juliana
Subject: MAXWELL: Transfer
Confirming we received your email. We will call the office shortly to verbally confirm the transfer.
Thanks,
Juliana
From:
Sent: Monday, March 20, 2017 1:11 PM
To: Shkreli, Juliana; Ladd, Molly; Ramdeen, Vijai
Subject: Transfer
Good afternoon
Ms. Maxwell would like to make an external transfer in the amount of $225.00 from TerraMar •656 going to:
Acct Name :
Charles Wyatt
Routing number
Account number :
Many thanks,
Sent from my iPhone
CONFIDENTIAL
UBSTERRAMAR00003162
EFTA00238549
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Extracted Information
Document Details
| Filename | EFTA00238549.pdf |
| File Size | 51.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 931 characters |
| Indexed | 2026-02-11T11:55:35.145285 |