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efta-efta00236246DOJ Data Set 9Other

Message

Message From: Sent: 7/25/2014 7:59:08 PM To: CC: Ramdeen, Vijai Subject: RE: Ghislaine Just tried to reach you. Can you please call me at Thanks, Juliana I; Waldron, Chelsey Devon Casriel, Lyle From: [mailto: ] Sent: Friday, July 25, 2014 1:19 PM To: Casriel, Lyle Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: Ghislaine Hi Lyle, Both Ghislaine and I are in the office now if you'd like to call. She should be around here until 2pm or so. Best, From: Date: Frida , Jul 25, 2014 at 10:50 AM To: Cc: ,Juliana Shkreli u ect: : 'same Let us know when you have a moment to discuss. Thanks, Lyle From: [mailto:Dana()ellmax.coml Sent: Friday, July 25, 2014 10:12 AM To: Camille Garcia Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Ghislaine Chelsey Waldron Good morning, Ghislaine would like to take out a large sum of cash and is asking if there is a way to do it through your office rather than going to the ATM multiple times

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236246
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 7/25/2014 7:59:08 PM To: CC: Ramdeen, Vijai Subject: RE: Ghislaine Just tried to reach you. Can you please call me at Thanks, Juliana I; Waldron, Chelsey Devon Casriel, Lyle From: [mailto: ] Sent: Friday, July 25, 2014 1:19 PM To: Casriel, Lyle Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: Ghislaine Hi Lyle, Both Ghislaine and I are in the office now if you'd like to call. She should be around here until 2pm or so. Best, From: Date: Frida , Jul 25, 2014 at 10:50 AM To: Cc: ,Juliana Shkreli u ect: : 'same Let us know when you have a moment to discuss. Thanks, Lyle From: [mailto:Dana()ellmax.coml Sent: Friday, July 25, 2014 10:12 AM To: Camille Garcia Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Ghislaine Chelsey Waldron Good morning, Ghislaine would like to take out a large sum of cash and is asking if there is a way to do it through your office rather than going to the ATM multiple times

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 7/25/2014 7:59:08 PM To: CC: Ramdeen, Vijai Subject: RE: Ghislaine Just tried to reach you. Can you please call me at Thanks, Juliana I; Waldron, Chelsey Devon Casriel, Lyle From: [mailto: ] Sent: Friday, July 25, 2014 1:19 PM To: Casriel, Lyle Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: Re: Ghislaine Hi Lyle, Both Ghislaine and I are in the office now if you'd like to call. She should be around here until 2pm or so. Best, From: Date: Frida , Jul 25, 2014 at 10:50 AM To: Cc: ,Juliana Shkreli u ect: : 'same Let us know when you have a moment to discuss. Thanks, Lyle From: [mailto:Dana()ellmax.coml Sent: Friday, July 25, 2014 10:12 AM To: Camille Garcia Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Ghislaine Chelsey Waldron Good morning, Ghislaine would like to take out a large sum of cash and is asking if there is a way to do it through your office rather than going to the ATM multiple times? CONFIDENTIAL UBSTERRAMAR00000542 EFTA00236246 She's looking to take out over $100k. Kind regards, Sent from my BlackBerry 10 smartphone. CONFIDENTIAL UBSTERRAMAR00000543 EFTA00236247

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