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EFTA00236263.pdf

Source: DOJ_DS9  •  Size: 48.7 KB  •  OCR Confidence: 85.0%
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Message From: Waldron, Chelsey Devon Sent: 7/30/2014 7:52:40 PM To: CC: Shkreli, Juliana Irubs.comj; Waldron, Chelsey Devon Subject: RE: trans request As discussed, the wire is complete. FED#: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, July 30, 2014 2:41 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: trans request Hi As discussed, we will enter the wire and confirm when completed. Thank you, Chelsey From: Sent: Wednesday, July 30, 2014 2:28 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: trans request Good afternoon, Please make an external transfer from TerraMar's acct *656 in the amount of $14,139.39 to: The Bank of New York Mellon Aba CR: Morris & McVeigh LLP A/c Ref: bill 554300.00080.44330 SRW Many thanks, CONFIDENTIAL UBSTERRAMAR00000561 EFTA00236263

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Document Details

Filename EFTA00236263.pdf
File Size 48.7 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 889 characters
Indexed 2026-02-11T11:55:17.718307
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