EFTA00236526.pdf
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Message
From:
Waldron, Chelsey Devon
Sent:
3/3/2015 4:22:40 PM
To:
CC:
Ramdeen, Vijai
l; Shkreli, Juliana
; Waldron, Chelsey Devon
Subject:
MAXWELL: Received Checks
Hi Dana,
Confirming the below checks have been received and deposited. Please reach out with any questions.
Thank you,
Chelsey
Account
Maxwell (Indiv.Check)
Check Amount
$2,000.00
Ghislaine
Ghislaine Maxwell (Indiv.Check)
$1,184.69
Ghislaine Maxwell (Indiv.Check)
$425.00
Ghislaine Maxwell (Indiv.Check)
$212.31
Ghislaine Maxwell (Indiv.Check)
$196.20
Ghislaine Maxwell (Indiv.Check)
$124.49
Ghislaine Maxwell (Indiv.Check)
$99.00
Ghislaine Maxwell (Indiv.Check)
$90.67
Ghislaine Maxwell (Indiv.Check)
Max)
Ghislaine Maxwell
$60.75
Ghislaine Maxwell (Indiv.Check)
$56.85
TerraMar Project, Inc.
$2,500.00
TerraMar Project, Inc.
$130.00
Chelsey Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
Phone:
Fax:
CONFIDENTIAL
UBSTERRAMAR00000843
EFTA00236526
CONFIDENTIAL
UBSTERRAMAR00000844
EFTA00236527
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Document Details
| Filename | EFTA00236526.pdf |
| File Size | 69.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,102 characters |
| Indexed | 2026-02-11T11:55:20.780588 |
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