Message: MAXWELL: Wire Received, Waldron (EFTA00236574)Message: Notice: Your March 2015 UBS credit card statements are avail, UBS Financial Services Inc. (elert@ubs.coml (EFTA00236576)
Case Fileefta-efta00236575DOJ Data Set 9Message: Re: MAXWELL: Wire Received, Sent (EFTA00236575)
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Case File
efta-efta00236575DOJ Data Set 9Message: Re: MAXWELL: Wire Received, Sent (EFTA00236575)
Other
Message From: Sent: 3/25/2015 1:38:06 PM To: Waldron, Chelsey Devon [ Subject: Re: MAXWELL: Wire Received Thanks, Chelsey. From: Chelsey Waldron Date: Wednesday, March 25, 2015 at 9:29 AM To: Cc: " ", Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Wire Received Him, ConfirmingTerra Mar Project, Inc.received a wire for $500.00fromInteractive 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 CONFIDENTIAL UBSTERFtAMAR00000894 EFTA00236575
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236575
Pages
1
Persons
0
Integrity
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