EFTA00238549.pdf
dataset_9 pdf 51.7 KB • Feb 3, 2026 • 1 pages
Message
From: Shkreli, Juliana IIIMIMMEDubs.coml
Sent: 3/20/2017 7:24:40 PM
To:
CC: Ramdeen, Vijai I; Rivas, Elyanna ; Shkreli, Juliana
I ubs.coml
Subject: RE: MAXWELL: Transfer
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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Document Metadata
- Document ID
- 92336367-03e5-4d17-a038-6414ae16526d
- Storage Key
- dataset_9/EFTA00238549.pdf
- Content Hash
- b9331394d72a1be4293106810faa9cad
- Created
- Feb 3, 2026