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efta-efta00236263DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Devon Sent: 7/30/2014 7:52:40 PM To: CC: Shkreli, Juliana Irubs.comj; Waldron, Chelsey Devon Subject: RE: trans request As discussed, the wire is complete. FED#: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, July 30, 2014 2:41 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: trans request Hi As discussed, we will enter the wire and confirm when completed. Thank you, Chelsey From: Sent: Wednesday, July 30, 2014 2:28 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: trans request Good afternoon, Please make an external transfer from TerraMar's acct *656 in the amount of $14,139.39 to: The Bank of New York Mellon Aba CR: Morris & McVeigh LLP A/c Ref: bill 554300.00080.44330 SRW Many thanks, CONFIDENTIAL UBSTERRAMAR00000561 EFTA00236263

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236263
Pages
1
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon Sent: 7/30/2014 7:52:40 PM To: CC: Shkreli, Juliana Irubs.comj; Waldron, Chelsey Devon Subject: RE: trans request As discussed, the wire is complete. FED#: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, July 30, 2014 2:41 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: trans request Hi As discussed, we will enter the wire and confirm when completed. Thank you, Chelsey From: Sent: Wednesday, July 30, 2014 2:28 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: trans request Good afternoon, Please make an external transfer from TerraMar's acct *656 in the amount of $14,139.39 to: The Bank of New York Mellon Aba CR: Morris & McVeigh LLP A/c Ref: bill 554300.00080.44330 SRW Many thanks, CONFIDENTIAL UBSTERRAMAR00000561 EFTA00236263

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Waldron, Chelsey Devon Sent: 7/30/2014 7:52:40 PM To: CC: Shkreli, Juliana Irubs.comj; Waldron, Chelsey Devon Subject: RE: trans request As discussed, the wire is complete. FED#: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, July 30, 2014 2:41 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: trans request Hi As discussed, we will enter the wire and confirm when completed. Thank you, Chelsey From: Sent: Wednesday, July 30, 2014 2:28 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: trans request Good afternoon, Please make an external transfer from TerraMar's acct *656 in the amount of $14,139.39 to: The Bank of New York Mellon Aba CR: Morris & McVeigh LLP A/c Ref: bill 554300.00080.44330 SRW Many thanks, CONFIDENTIAL UBSTERRAMAR00000561 EFTA00236263

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