Skip to main content
Skip to content
Case File
efta-efta00236693DOJ Data Set 9

Message

Other

Message From: Waldron, Chelsey Devon [ Sent: 7/14/2015 2:25:34 PM To: CC: Ramdeen, Vijai f I; Shkreli, Juliana Waldron, Chelsey Devon Subject: MAXWELL: Check Received & Deposited ; Ladd, Molly Hi =, Confirming we received and deposited the below check into the TerraMar Project account (Y1-23656): $36.00 from the Network for Good. Thank you, Chelsey Chelsey Waldron Client Senice Associate LIES Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New Yodc, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001026 EFTA00236693

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236693
Pages
1
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.