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EFTA00236277.pdf

Source: DOJ_DS9  •  Size: 45.4 KB  •  OCR Confidence: 85.0%
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Message From: Waldron, Chelsey Devon Sent: 8/21/2014 7:12:13 PM To: CC: Shkreli, Juliana Inbs.coml; Ramdeen, Vijai ; Waldron, Chelsey Devon Subject: RE: Trans Request Him , The transfer request is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Thursday, August 21, 2014 1:27 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans Request Hi =, We will submit the below transfer and confirm once complete. Thank you, Chelsey From: Sent: Thursday, August 21, 2014 1:12 PM To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Trans Request Good afternoon, Ms. Maxwell would like to make an internal transfer from her savings to 65th st *692 in the amount of 550,000.00. Many thanks, CONFIDENTIAL UBSTERRAMAR00000575 EFTA00236277

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Document Details

Filename EFTA00236277.pdf
File Size 45.4 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 824 characters
Indexed 2026-02-11T11:55:17.915995
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