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EFTA00236731.pdf

Source: DOJ_DS9  •  Size: 34.6 KB  •  OCR Confidence: 85.0%
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Message From: Waldron, Chelsey Devon Sent: 8/3/2015 6:10:51 PM To: CC: Shkreli, Juliana Subject: MAXWELL: Internal Transfer Him , As discussed, the transfer is complete. Thank you, Chelsey From: [mailto Sent: Monday, August 03, 2015 1:03 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Internal Transfer Good afternoon, I; Waldron, Chelsey Devon 1; Ladd, Molly Ms. Maxwell would like to make an internal transfer in the amount of $130,000 from her individual savings going to TerraMar's account ending in Many thanks, CONFIDENTIAL UBSTERRAMAR00001067 EFTA00236731

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Document Details

Filename EFTA00236731.pdf
File Size 34.6 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 618 characters
Indexed 2026-02-11T11:55:21.917215
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