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efta-efta00236108DOJ Data Set 9Other

Message

Message From: Sent: 6/4/2014 7:58:38 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you! From: Chelsey Waldron < Date: Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To: Garcia, Camille Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: Trans request Good afternoon, Ms. Maxwell would like to make two internal transfers, p Transfer $50,000 from acct ending in —575 to acct ending Transfer $50,000 from acct ending in —575 to acct ending Many thanks, >, Chelsey Waldron CONFIDENTIAL UBSTERRAMAR00000399 EFTA00236108

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236108
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 6/4/2014 7:58:38 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you! From: Chelsey Waldron < Date: Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To: Garcia, Camille Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: Trans request Good afternoon, Ms. Maxwell would like to make two internal transfers, p Transfer $50,000 from acct ending in —575 to acct ending Transfer $50,000 from acct ending in —575 to acct ending Many thanks, >, Chelsey Waldron CONFIDENTIAL UBSTERRAMAR00000399 EFTA00236108

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eftadataset-9vol00009

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 6/4/2014 7:58:38 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you! From: Chelsey Waldron < Date: Wednesday, June 4, 2014 at 3:56 PM To: Cc: Camille Garcia < > Subject: RE: Trans request Hi =, Both transfers below are complete. Thank you, Chelsey From: Sent: Wednesday, June 04, 2014 1:35 PM To: Garcia, Camille Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Shkreli, Juliana Subject: Trans request Good afternoon, Ms. Maxwell would like to make two internal transfers, p Transfer $50,000 from acct ending in —575 to acct ending Transfer $50,000 from acct ending in —575 to acct ending Many thanks, >, Chelsey Waldron CONFIDENTIAL UBSTERRAMAR00000399 EFTA00236108

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