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EFTA00236108.pdf

Source: DOJ_DS9  •  Size: 42.2 KB  •  OCR Confidence: 85.0%
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Message From: Sent: 6/4/2014 7:58:38 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you! From: Chelsey Waldron < Date: Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To: Garcia, Camille Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: Trans request Good afternoon, Ms. Maxwell would like to make two internal transfers, p Transfer $50,000 from acct ending in —575 to acct ending Transfer $50,000 from acct ending in —575 to acct ending Many thanks, >, Chelsey Waldron CONFIDENTIAL UBSTERRAMAR00000399 EFTA00236108

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Document Details

Filename EFTA00236108.pdf
File Size 42.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 732 characters
Indexed 2026-02-11T11:55:16.244647
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