EFTA00236126.pdf
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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
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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 |