Message: RE: MAXWELL: Internal trans, Waldron (EFTA00236662)Message: Notice: Your May 2015 UBS credit card statements are availab, UBS Financial Services Inc. felert@ubs.coml (EFTA00236664)
Case Fileefta-efta00236663DOJ Data Set 9Message: MAXWELL: Check Received & Deposited, Sent (EFTA00236663)
Unknown1p
Case File
efta-efta00236663DOJ Data Set 9Message: MAXWELL: Check Received & Deposited, Sent (EFTA00236663)
Other
Message From: Sent: To: CC: j; Ladd, MoD Subject: MAXWELL: Check Received & Deposited Waldron, Chelsey Devon 5/12/2015 5:00:30 PM ; Shkreli, Juliana Waldron, Chelsey Devon Hi Confirming we received and deposited the below check into the Terra Mar Project account $1,075.00 from the Sea Research Foundation. Thank you, Chelsey Chelsey Waldron Client Senice Associate LIES Financial Senices Inc. Private Wealth Management 299 Park Avenue, 25th Floor New Y Phone: CONFIDENTIAL UBSTERRAMAR00000994 EFTA00236663
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236663
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.