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efta-efta00236526DOJ Data Set 9

Message: MAXWELL: Received Checks, Waldron (EFTA00236526)

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Message From: Waldron, Chelsey Devon Sent: 3/3/2015 4:22:40 PM To: CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: MAXWELL: Received Checks Hi Dana, Confirming the below checks have been received and deposited. Please reach out with any questions. Thank you, Chelsey Account Maxwell (Indiv.Check) Check Amount $2,000.00 Ghislaine Ghislaine Maxwell (Indiv.Check) $1,184.69 Ghislaine Maxwell (Indiv.Check) $425.00 Ghislaine Maxwell (Indiv.Check) $212.31 Ghislaine Maxwell (Indiv.Check) $196.20 Ghislaine Maxwell (Indiv.Check) $124.49 Ghislaine Maxwell (Indiv.Check) $99.00 Ghislaine Maxwell (Indiv.Check) $90.67 Ghislaine Maxwell (Indiv.Check) Max) Ghislaine Maxwell $60.75 Ghislaine Maxwell (Indiv.Check) $56.85 TerraMar Project, Inc. $2,500.00 TerraMar Project, Inc. $130.00 Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone:

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236526
Pages
2
Persons
1
Integrity
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