arrow_back
MAXWELL - trans requests
2 messages picture_as_pdf Source PDF
?
Unknown Dec 28, 2016 12:31 PM
To
Shkreli, Juliana
Cc
Ladd, MollyRamdeen, Vijai
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 checking [redacted] to the following account...
Insurance Office of Central Ohio
Checking Account No. [redacted]
Fifth Third Bank
155 W. Main Street
New Albany, Ohio
ABA/Rtg No. [redacted]
SWIFT Code [redacted]
Many thanks,
CONFIDENTIAL
UBSTERRAMAR00003066
EFTA00238457
S
Shkreli, Juliana @ubs.com Dec 28, 2016 8:25 PM
To
h
Cc
Ramdeen, Vijai @ubs.com
As discussed, both transfers are complete.
FED #
Thanks,
Juliana
