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efta-efta00236678DOJ Data Set 9

Message: Re: MAXWELL: Internal Trans Request, Sent (EFTA00236678)

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Message From: Sent: 6/12/2015 7:19:53 PM To: Waldron, Chelsey Devon [- Subject: Re: MAXWELL: Internal Trans Request Thank you, Chelsey. Have a great weekend. From: Sent: Friday, June 12, 2015 3:04 PM To: Cc: Subject: RE: MAXWELL: Internal Trans Request Him, As discussed, the transfer is complete. Thank you, Chelsey From: Wakiron, Chelsey Devon Sent: Thursday, June 11, 2015 5:36 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon; Ladd, Molly Subject: MAXWELL: Internal Trans Request Him, As discussed we will complete the transfer tomorrow. Thank you, Chelsey From: Sent: Thursday, June 11, 2015 4:35 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Internal Trans Request Good afternoon, Ms. Maxwell would like to make an internal transfer from her personal savings to her personal checkin in the amount of $30,000. Thank you, CONFIDENTIAL UBSTERRAMAR00001009 EFTA00236678

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236678
Pages
1
Persons
0
Integrity
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