Case Fileefta-efta00236474DOJ Data Set 9Message: RE: internal trans request, Waldron (EFTA00236474)
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Case File
efta-efta00236474DOJ Data Set 9Message: RE: internal trans request, Waldron (EFTA00236474)
Other
Message From: Waldron, Chelsey Devon Sent: 1/7/2015 9:22:47 PM To: = s CC: Shkreli, Juliana I; Ramdeen, Vijai [ ; Waldron, Chelsey Devon Subject: RE: internal trans request =, Per our discussion, the transfer is complete. Thank you, Chelsey From: [mailto Sent: Wednesday, January 07, 2015 3:48 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: internal trans request Good afternoon, Ms. Maxwell would like to make an internal transfer from her personal savings to acct 116 E 65th .■ in the amount of $50,000. Many thanks, CONFIDENTIAL UBSTERRAMAR00000782 EFTA00236474
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236474
Pages
1
Persons
0
Integrity
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