Case Fileefta-efta00236126DOJ Data Set 9Message: MAXWELL: Confirmed Checks, Waldron (EFTA00236126)
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Message: MAXWELL: Confirmed Checks, Waldron (EFTA00236126)
Message From: Waldron, Chelsey Devon Sent: 6/16/2014 6:26:36 PM To: CC: Ramdeen, Vijai I; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL: Confirmed Checks Hi ; Shkreli, Juliana Confirming the below checks have been received and deposited. Please let us know if you have any questions. Thank you, Chelsey ft::oun: Ch::k Arnoun: Ghislaine Maxwell (Indiv.Check) 2,933.10 Ghislaine Maxwell (Indiv.Check) 423.77 Ghislaine Maxwell (Indiv.Check) 419.00 Ghislaine Maxwell (Indiv.Check) 383.00 Ghislaine Maxwell 351.53 Ghislaine Maxwell (Indiv.Check) 12.00 TerraMar Project, Inc. 100,000.00 TerraMar Project, Inc. 1,000.00 116 East 65th Street LLC 565.00 Chelsey \Valdron Client Service Associate UBS Fücmcial Services Inc. Private Wealth Manageaient 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00000420 EFTA00236126
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