EFTA00236122.pdf
dataset_9 pdf 34.7 KB • Feb 3, 2026 • 1 pages
Message
From: Shkreli, Juliana
Sent: 6/13/2014 8:23:14 PM
To:
CC: Waldron, Chelsey Devon I; Ramdeen, Vijai
Subject: MAXWELL: Trans request
As discussed, we will process the wire on Monday.
Thanks!
Juliana
From:
Sent: Friday, June 13, 2014 4:19 PM
To: Garcia, Camille
Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Trans request
Good afternoon,
Ms. Maxwell would like to make the following transfer in the amount of
$2,033.69
from
Terramar Project -656
to
Account Name: Robert Foos
Routing:M
Account
Many thanks,
CONFIDENTIAL UBSTERRAMAR00000416
EFTA00236122
Entities
0 total entities mentioned
No entities found in this document
Document Metadata
- Document ID
- a8db1dd9-123b-43f1-8bdb-cea56fb10151
- Storage Key
- dataset_9/EFTA00236122.pdf
- Content Hash
- d84274297300bef3b7cf6b450961bb78
- Created
- Feb 3, 2026