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efta-efta00236573DOJ Data Set 9

Message: MAXWELL: external trans request, Waldron (EFTA00236573)

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Message From: Waldron, Chelsey Devon [ Sent: 3/23/2015 7:35:02 PM To: CC: Shkreli, Juliana I ubs.cornI; Waldron, Chelsey Devon [ Subject: MAXWELL: external trans request Him , As discussed the wire is complete. FED IP Thank you, Chelsey From: Sent: Monday, March 23, 2015 2:42 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: external trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $1,650.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000892 EFTA00236573

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236573
Pages
1
Persons
0
Integrity
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