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efta-efta00236428DOJ Data Set 9Other

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Message From: Waldron, Chelsey Devon [ Sent: 11/25/2014 6:53:46 PM To: CC: Ramdeen, Vijai ; Shkreli, Juliana Subject: RE: Trans request The below wire is complete. FED Is Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, November 25, 2014 12:34 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Trans request Him, As discussed, we submitted the wire request below and will confirm once complete. Thank you, Chelsey From: Sent: Tuesday, November 25, 2014 10:34 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Waldron, Chelsey Devon Good morning Ms. Maxwell would like to make an external transfer in the amount of $900.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Wishing you all a lovely Thanksgiving. CONFIDENTIAL UBSTERRAMAR00000731 EFTA00236428

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236428
Pages
1
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon [ Sent: 11/25/2014 6:53:46 PM To: CC: Ramdeen, Vijai ; Shkreli, Juliana Subject: RE: Trans request The below wire is complete. FED Is Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, November 25, 2014 12:34 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Trans request Him, As discussed, we submitted the wire request below and will confirm once complete. Thank you, Chelsey From: Sent: Tuesday, November 25, 2014 10:34 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Waldron, Chelsey Devon Good morning Ms. Maxwell would like to make an external transfer in the amount of $900.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Wishing you all a lovely Thanksgiving. CONFIDENTIAL UBSTERRAMAR00000731 EFTA00236428

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eftadataset-9vol00009
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Browse DOJ EFTA Releases (OCR)EFTA 00236428

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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: 11/25/2014 6:53:46 PM To: CC: Ramdeen, Vijai ; Shkreli, Juliana Subject: RE: Trans request The below wire is complete. FED Is Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Tuesday, November 25, 2014 12:34 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: Trans request Him, As discussed, we submitted the wire request below and will confirm once complete. Thank you, Chelsey From: Sent: Tuesday, November 25, 2014 10:34 AM To: Shkreli, Juliana Cc: Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Waldron, Chelsey Devon Good morning Ms. Maxwell would like to make an external transfer in the amount of $900.00 from TMP *656 to the following: Acct Name : Charles Wyatt Routing number : Account number : Wishing you all a lovely Thanksgiving. CONFIDENTIAL UBSTERRAMAR00000731 EFTA00236428

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