Message: MAXWELL: RE: External transfers, Ladd (EFTA00237286)Message: Notice: Your most recent confirmation is available, UBS Financial Services Inca (EFTA00237288)
Case Fileefta-efta00237287DOJ Data Set 9Message: MAXWELL: internal trans, Waldron (EFTA00237287)
Unknown1p
Case File
efta-efta00237287DOJ Data Set 9Message: MAXWELL: internal trans, Waldron (EFTA00237287)
Other
Message From: Waldron, Chelsey Sent: 12/4/2015 7:20:45 PM To: CC: Ramdeen, Vijai f Subject: MAXWELL: internal trans Hi As discussed. the transfer is complete. Thank jou! From: [mailto: Sent: Friday, December 04, 2015 1:09 PM To: Waldron, Chelsey; Ramdeen, Vijai; Shkreli, Juliana; Ladd, Molly Subject: internal trans I; Shkreli, Juliana j; Waldron, Chelsey Good afternoon, Ms. Maxwell would like to make an internal transfer in the amount of $30,000.00 from her personal savings to her 116 account Thank you, CONFIDENTIAL UBSTERRAMAR00001646 EFTA00237287
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237287
Pages
1
Persons
0
Integrity
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