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efta-efta00236277DOJ Data Set 9

Message: RE: Trans Request, Waldron (EFTA00236277)

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Message From: Waldron, Chelsey Devon Sent: 8/21/2014 7:12:13 PM To: CC: Shkreli, Juliana Inbs.coml; Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: Trans Request Him , The transfer request is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Thursday, August 21, 2014 1:27 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans Request Hi =, We will submit the below transfer and confirm once complete. Thank you, Chelsey From: Sent: Thursday, August 21, 2014 1:12 PM To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Trans Request Good afternoon, Ms. Maxwell would like to make an internal transfer from her savings to 65th st *692 in the amount of 550,000.00. Many thanks, CONFIDENTIAL UBSTERRAMAR00000575 EFTA00236277

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236277
Pages
1
Persons
0
Integrity
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