Case Fileefta-efta00236732DOJ Data Set 9Message: RE: MAXWELL: TerraMar Project, Waldron (EFTA00236732)
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Message: RE: MAXWELL: TerraMar Project, Waldron (EFTA00236732)
Message From: Waldron, Chelsey Devon Sent: 8/3/2015 6:12:21 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: TerraMar Project Him , That tis correct. Thank you, Chelsey From: Sent: Monday, August 03, 2015 2:10 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: TerraMar Project Hi Chelsey, The $1,000 deposit was a check from "Garland and Brenda Reiter Family Foundation". I'm having hearing issues so just want to make sure I understood the full foundation name correctly. Many thanks, From: Chelsey Waldron Date: Monday, August 3, 2015 at 11:22 AM To: Cc: Juliana Shkreli, Chelsey Waldron, " Subject: MAXWELL: TerraMar Project Him, We are looking into the below. Thank you, Chelsey From: Sent: Monday, August 03, 2015 9:59 AM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: TerraMar Project Good morning, Ms. Maxwell's accountants are working on finalizing TerraMar's 2014 taxes and we cannot seem to pin down what the below tra
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