Message: MAXWELL: external trans request, Waldron (EFTA00236573)Message: Re: MAXWELL: Wire Received, Sent (EFTA00236575)
Case Fileefta-efta00236574DOJ Data Set 9Message: MAXWELL: Wire Received, Waldron (EFTA00236574)
Unknown1p
Case File
efta-efta00236574DOJ Data Set 9Message: MAXWELL: Wire Received, Waldron (EFTA00236574)
Other
Message From: Waldron, Chelsey Devon Sent: 3/25/2015 1:29:43 PM To: CC: Ramdeen, Vijai I; Shkreli, Juliana j; Waldron, Chelsey Devon Subject: MAXWELL: Wire Received HM, Confirming TerraMar Project, Inc. received a wire for $500.00 from Interactive Donor Corp. Thank you, Chelsey Chelsey Waldron Client Senice Associate UBS Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00000893 EFTA00236574
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236574
Pages
1
Persons
0
Integrity
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