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efta-efta00236520DOJ Data Set 9

Message: RE: Trans request, Waldron (EFTA00236520)

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Message From: Waldron, Chelsey Devon Sent: 2/18/2015 10:04:09 PM To: CC: Shkreli, Juliana aDubs.comi; Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: Trans request Him , As discussed, the transfer is complete. Thank you, Chelsey From: Sent: Wednesday, February 18, 2015 2:34 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an internal transfer in the amount of $50,000 from her savings to the acct for 116 East 65th Many thanks, CONFIDENTIAL UBSTERRAMAR00000837 EFTA00236520

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236520
Pages
1
Persons
0
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