Case Fileefta-efta00236706DOJ Data Set 9Message
Unknown1p
Case File
efta-efta00236706DOJ Data Set 9Message
Other
Message From: Waldron, Chelsey Devon [ Sent: 7/17/2015 6:53:43 PM To: M=! CC: l; Ramdeen, Vijai I; Ladd, Molly Subject: MAXWELL: Internal Transfer Him, As discussed, the transfer is complete. Thank you! Chelsey From: [mailto Sent: Friday, July 17, 2015 12:16 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Internal Transfer ; Waldron, Chelsey Devon Good afternoon, Ms. Maxwell would like to make an internal transfer of $50,000 from her personal savings to the account for 116 ending in Many thanks, CONFIDENTIAL UBSTERFtAMAR00001039 EFTA00236706
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236706
Pages
1
Persons
0
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