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efta-efta00236359DOJ Data Set 9Other

Message

Message From: Sent: 9/29/2014 4:45:54 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request thank you. From: Chelsey Waldron < Date: Monday, September 29, 2014 at 12:28 PM To: Cc: Juliana Shkreli Subject: RE: Trans request Him , As discussed, the wire request below is complete. FED IS: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, September 26, 2014 5:29 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans request Him, Chelsey Waldron I just tried you at the office and spoke with Ms. Maxwell. As discussed with Ms. Maxwell, we will process the below transfer first thing on Monday. Thank you, Chelsey From: Sent: Friday, September 26, 2014 4:11 PM To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to oaks an external trans from 'IMP '656 in the amount of $975.00 to the following account: Acct Name : Charles Wyatt Routing number

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236359
Pages
2
Persons
0
Integrity

Summary

Message From: Sent: 9/29/2014 4:45:54 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request thank you. From: Chelsey Waldron < Date: Monday, September 29, 2014 at 12:28 PM To: Cc: Juliana Shkreli Subject: RE: Trans request Him , As discussed, the wire request below is complete. FED IS: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, September 26, 2014 5:29 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans request Him, Chelsey Waldron I just tried you at the office and spoke with Ms. Maxwell. As discussed with Ms. Maxwell, we will process the below transfer first thing on Monday. Thank you, Chelsey From: Sent: Friday, September 26, 2014 4:11 PM To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to oaks an external trans from 'IMP '656 in the amount of $975.00 to the following account: Acct Name : Charles Wyatt Routing number

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 9/29/2014 4:45:54 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request thank you. From: Chelsey Waldron < Date: Monday, September 29, 2014 at 12:28 PM To: Cc: Juliana Shkreli Subject: RE: Trans request Him , As discussed, the wire request below is complete. FED IS: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Friday, September 26, 2014 5:29 PM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon Subject: RE: Trans request Him, Chelsey Waldron I just tried you at the office and spoke with Ms. Maxwell. As discussed with Ms. Maxwell, we will process the below transfer first thing on Monday. Thank you, Chelsey From: Sent: Friday, September 26, 2014 4:11 PM To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to oaks an external trans from 'IMP '656 in the amount of $975.00 to the following account: Acct Name : Charles Wyatt Routing number: Account number : CONFIDENTIAL UBSTERFtAMAR00000660 EFTA00236359 Kind regards, M CONFI DENTIAL UBSTERRAMAR00000661 EFTA00236360

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