Back to Results

EFTA00236126.pdf

Source: DOJ_DS9  •  Size: 59.6 KB  •  OCR Confidence: 85.0%
PDF Source (No Download)

Extracted Text (OCR)

Message From: Waldron, Chelsey Devon Sent: 6/16/2014 6:26:36 PM To: CC: Ramdeen, Vijai I; Garcia, Camille ; Waldron, Chelsey Devon Subject: MAXWELL: Confirmed Checks Hi ; Shkreli, Juliana Confirming the below checks have been received and deposited. Please let us know if you have any questions. Thank you, Chelsey ft::oun: Ch::k Arnoun: Ghislaine Maxwell (Indiv.Check) 2,933.10 Ghislaine Maxwell (Indiv.Check) 423.77 Ghislaine Maxwell (Indiv.Check) 419.00 Ghislaine Maxwell (Indiv.Check) 383.00 Ghislaine Maxwell 351.53 Ghislaine Maxwell (Indiv.Check) 12.00 TerraMar Project, Inc. 100,000.00 TerraMar Project, Inc. 1,000.00 116 East 65th Street LLC 565.00 Chelsey \Valdron Client Service Associate UBS Fücmcial Services Inc. Private Wealth Manageaient 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00000420 EFTA00236126

Document Preview

PDF source document
This document was extracted from a PDF. No image preview is available. The OCR text is shown on the left.

Extracted Information

Dates

Document Details

Filename EFTA00236126.pdf
File Size 59.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 890 characters
Indexed 2026-02-11T11:55:16.444433
Ask the Files