EFTA00238457.pdf
dataset_9 pdf 43.3 KB • Feb 3, 2026 • 1 pages
Message
From: Shkreli, Juliana Subs:corn]
Sent: 12/28/2016 8:25:17 PM
To:
CC: Ramdeen, Vijai nbs.comi
Subject: MAXWELL - trans requests
As discussed, both transfers are complete.
FED #
Thanks,
Juliana
From:
Sent: Wednesday, December 28, 2016 12:31 PM
To: Shkreli, Juliana
Cc: Ladd, Molly; Ramdeen, Vijai
Subject: trans requests
Hello Juliana,
Ms. Maxwell would like to make 2 transfers...
$100,000.00 from her personal savings to Ellmax checking
And
$6,385.99 from her personal checkin o the following account...
Insurance Office of Central Ohio
Checking Account No.
Fifth Third Bank
155 W. Main Street
New Albany, Ohio
FTC e.
SWIFT Code
Many thanks,
CONFIDENTIAL UBSTERRAMAR00003066
EFTA00238457
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- Document ID
- 01300b46-a19c-4fa2-9dcd-e84fde801a6f
- Storage Key
- dataset_9/EFTA00238457.pdf
- Content Hash
- 8ce4ccc151f61002383a9c29514c72c9
- Created
- Feb 3, 2026