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EFTA00236264.pdf

Source: DOJ_DS9  •  Size: 84.9 KB  •  OCR Confidence: 85.0%
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Message From: Waldron, Chelsey Devon Sent: 7/30/2014 8:29:42 PM To: CC: Shkreli, Juliana I; Waldron, Chelsey Devon Subject: RE: Trans request As discussed, the below transfer is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, July 30, 2014 1:17 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans request Hi =, As discussed, we submitted the below transfer. We will confirm once complete. Thank you, Chelsey From: Sent: Wednesday, July 30, 2014 12:54 PM To: Ramdeen, Vijai Cc: Waldron, Chelsey Devon; Shkreli, Juliana Subject: Trans request Good afternoon, We would like to make an internal transfer of $110,000 from GM savings to the 116 account. Many thanks, Date: Wednesday, July 30, 2014 at 12:48 PM To: Subject: Re: <no subject> Ok FACEBOOK <https://www.facebook.com/TerraMarProiect> - TWITTER <http://twitter.comiterramaroroiect> - G+ <https://plus.gooele.com/104195649525707945586/posts> - PINTEREST <http://pinterest.comiterramarproiecth - INSTAGRAM <http://instagram.com/p/PhLoDKAVEd> - PLEDGE chttp://theterramarproiect.orefecitizenship> - THE DAILY CATCH chttp://theterramarprojectorg/thedailycatch/ From: Sent: Wednesday, 30 July 2014 12:48 To: G Maxwell CONFIDENTIAL UBSTERRAMAR00000562 EFTA00236264 C. thick!** e nn ci ihiarts We will need to trans $110k UM in order to cover the following checks: $64k Tony, $25k Dynaire, $7k United Tower, and 514k Dynaire Annual CONFIDENTIAL UBSTERRAMAR00000563 EFTA00236265

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Document Details

Filename EFTA00236264.pdf
File Size 84.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 1,539 characters
Indexed 2026-02-11T11:55:17.737493
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