Case Fileefta-efta00236638DOJ Data Set 9Message: Re: MAXWELL: Confirmed Checks, Sent (EFTA00236638)
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Message: Re: MAXWELL: Confirmed Checks, Sent (EFTA00236638)
Message From: Sent: 4/10/2015 7:34:33 PM To: Waldron, Chelsey Devon (- BCC: Jour-CNOW-UBSAMERICAS-7 Subject: Re: MAXWELL: Confirmed Checks Wonderful - thanks so much! Best, From: Chelsey Waldron Date: Friday, April 10, 2015 at 3:18 PM To: !MI B Cc: ' ", Juliana Shkreli, Chelsey Waldron Subject: RE: MAXWELL: Confirmed Checks Below please find who each check was from. Please reach out if you need anything else. Thank you, Chelsey Account ell O Ghislaine Maxw ndiv.Check) Check From Chartis Property Casualty Company Check Amount 6,780.22 a ll On Ghislaine Maxwe div.Check) Chartis Property Casualty Company 2,933.10 Ghislaine Maxwell (Indiv.Check) Seattle University 423.77 a Ghislaine Maxwell (Indiv.Check) Insurance Office of Central Ohio 419.00 a Ghislaine Maxwell (Indiv.Check) Consign Of The Times 383.00 Ghis a well laine Max AIG Property Casualty Company 351.53 Ghislaine Maxwell (Indiv.Check) JANGBU LAMA 12.00 th Str 116 East 65 eet
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