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efta-efta00236044DOJ Data Set 9Other

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Message From: Waldron, Chelsey Devon Sent: 4/11/2014 7:42:06 PM To: CC: Ramdeen, Vijai aubs.comI; Shkreli, Juliana aubs.com]; Garcia, Camille j; Waldron, Chelsey Devon I Subject: RE: Trans request Hi The transfer request below is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, April 11, 2014 1:00 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: RE: Trans request Hi We will process the request below and confirm once complete. Thank you, Chelsey From: Sent: Friday, April 11, 2014 12:44 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Good afternoon, Ghislaine would like to request an internal transfer of $44,000 from her personal savings to her personal checking a. Kind regards, CONFIDENTIAL UBSTERRAMAR00000326 EFTA00236044

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236044
Pages
1
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon Sent: 4/11/2014 7:42:06 PM To: CC: Ramdeen, Vijai aubs.comI; Shkreli, Juliana aubs.com]; Garcia, Camille j; Waldron, Chelsey Devon I Subject: RE: Trans request Hi The transfer request below is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, April 11, 2014 1:00 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: RE: Trans request Hi We will process the request below and confirm once complete. Thank you, Chelsey From: Sent: Friday, April 11, 2014 12:44 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Good afternoon, Ghislaine would like to request an internal transfer of $44,000 from her personal savings to her personal checking a. Kind regards, CONFIDENTIAL UBSTERRAMAR00000326 EFTA00236044

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00236044

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Waldron, Chelsey Devon Sent: 4/11/2014 7:42:06 PM To: CC: Ramdeen, Vijai aubs.comI; Shkreli, Juliana aubs.com]; Garcia, Camille j; Waldron, Chelsey Devon I Subject: RE: Trans request Hi The transfer request below is complete. Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, April 11, 2014 1:00 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: RE: Trans request Hi We will process the request below and confirm once complete. Thank you, Chelsey From: Sent: Friday, April 11, 2014 12:44 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans request Good afternoon, Ghislaine would like to request an internal transfer of $44,000 from her personal savings to her personal checking a. Kind regards, CONFIDENTIAL UBSTERRAMAR00000326 EFTA00236044

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Domainaubs.com
Wire Reftransfer request

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