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efta-efta00236613DOJ Data Set 9

Message: Re: MAXWELL - RE: Adding Signatory to accounts, Sent (EFTA00236613)

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Message From: Sent: 4/1/2015 8:59:26 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL - RE: Adding Signatory to accounts Attachments: image001.gif Thanks so much. From: Chelsey Waldron Date: Wednesday, April 1, 2015 at 4:29 PM To: M. Cc: Juliana Shkreli, ",Chelsey Waldron Subject: RE: MAXWELL - RE: Adding Signatory to accounts Hi MI, Thank you for returning the signed document. Also, as discussed the transfer is complete. Thank you, Chelsey From: Sent: Wednesday, April 01, 2015 12:01 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL - RE: Adding Signatory to accounts Hi Chelsey, Attached is the signed P0A for adding Daniel. Ms. Maxwell would also like to transfer $50,000 from her savings to her 116 E 65th acct ending in •692. Many thanks, From: Chelsey Waldron Date: Monday, March 30, 2015 at 2:05 PM To: Cc: Chelsey Waldron Subject: RE: MAXWELL RE: Adding Signatory to accounts CONFIDENTIAL UBSTERFtAMAR00000940

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236613
Pages
8
Persons
1
Integrity
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