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efta-efta00237228DOJ Data Set 9

Message: Re: MAXWELL: Checks Deposited, Sent (EFTA00237228)

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Message From: Sent: 10/6/2015 1:21:19 PM To: Subject: Re: MAXWELL: Checks Deposited Thank you! From: Chelsey Waldron Date: Tuesday, October 6, 2015 at 9:O6 AM To: Cc: Juliana Shkreli, Chelsey Waldron Subject: MAXWELL: Checks Deposited Good morning =, Confirming we received and deposited the below checks for Ghislaine. Check for $169.62 from Golden Rule: deposited into Ghislaine Maxwell main checking Check for $24.00 from Network for Good: deposited into TerraMar Project, Inc. ■ Check for $27.00 from Network for Good: deposited into TerraMar Project, Inc. Thank you, Chelsey Chelsey Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Nlana ,entent CONFIDENTIAL UBSTERFtAMAR00001586 EFTA00237228

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237228
Pages
1
Persons
1
Integrity
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