EFTA00236246.pdf
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Message
From:
Sent:
7/25/2014 7:59:08 PM
To:
CC:
Ramdeen, Vijai
Subject:
RE: Ghislaine
Just tried to reach you. Can you please call me at
Thanks,
Juliana
I; Waldron, Chelsey Devon
Casriel, Lyle
From:
[mailto:
]
Sent: Friday, July 25, 2014 1:19 PM
To: Casriel, Lyle
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: Re: Ghislaine
Hi Lyle,
Both Ghislaine and I are in the office now if you'd like to call. She should be around here until 2pm or so.
Best,
From:
Date: Frida , Jul 25, 2014 at 10:50 AM
To:
Cc:
,Juliana Shkreli
u ect:
:
'same
Let us know when you have a moment to discuss.
Thanks,
Lyle
From:
[mailto:Dana()ellmax.coml
Sent: Friday, July 25, 2014 10:12 AM
To: Camille Garcia
Cc: Waldron, Chelsey Devon;
Ramdeen, Vijai
Subject: Ghislaine
Chelsey Waldron
Good morning,
Ghislaine would like to take out a large sum of cash and is asking if there is a way to do it through your office
rather than going to the ATM multiple times?
CONFIDENTIAL
UBSTERRAMAR00000542
EFTA00236246
She's looking to take out over $100k.
Kind regards,
Sent from my BlackBerry 10 smartphone.
CONFIDENTIAL
UBSTERRAMAR00000543
EFTA00236247
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Document Details
| Filename | EFTA00236246.pdf |
| File Size | 69.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,193 characters |
| Indexed | 2026-02-11T11:55:17.481787 |