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EFTA00237287.pdf

Source: DOJ_DS9  •  Size: 32.9 KB  •  OCR Confidence: 85.0%
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Message From: Waldron, Chelsey Sent: 12/4/2015 7:20:45 PM To: CC: Ramdeen, Vijai f Subject: MAXWELL: internal trans Hi As discussed. the transfer is complete. Thank jou! From: [mailto: Sent: Friday, December 04, 2015 1:09 PM To: Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: internal trans I; Shkreli, Juliana j; Waldron, Chelsey Good afternoon, Ms. Maxwell would like to make an internal transfer in the amount of $30,000.00 from her personal savings to her 116 account Thank you, CONFIDENTIAL UBSTERRAMAR00001646 EFTA00237287

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Document Details

Filename EFTA00237287.pdf
File Size 32.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 580 characters
Indexed 2026-02-11T11:55:25.015498
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