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efta-efta00236264DOJ Data Set 9

Message: RE: Trans request, Waldron (EFTA00236264)

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Message From: Waldron, Chelsey Devon Sent: 7/30/2014 8:29:42 PM To: CC: Shkreli, Juliana I; Waldron, Chelsey Devon Subject: RE: Trans request As discussed, the below transfer is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, July 30, 2014 1:17 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans request Hi =, As discussed, we submitted the below transfer. We will confirm once complete. Thank you, Chelsey From: Sent: Wednesday, July 30, 2014 12:54 PM To: Ramdeen, Vijai Cc: Waldron, Chelsey Devon; Shkreli, Juliana Subject: Trans request Good afternoon, We would like to make an internal transfer of $110,000 from GM savings to the 116 account. Many thanks, Date: Wednesday, July 30, 2014 at 12:48 PM To: Subject: Re: <no subject> Ok FACEBOOK <https://www.facebook.com/TerraMarProiect> - TWITTER <http://twitter.comiterramaroroiect> - G+ <https://plus.gooele.com/104195649525707945586/posts> - PINTE

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236264
Pages
2
Persons
0
Integrity
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