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efta-efta00236441DOJ Data Set 9Other

Message

Message From: = 1 Sent: 12/15/2014 7:08:18 PM To: Waldron, Chelsey Devon [ Subject: Re: Transfer requests Thank you, Chelsey. From: Chelsey Waldron Date: Monday, December 15, 2014 at 2:02 PM To: Cc: Juliana Shkreli , Chelsey Waldron Subject: RE: Transfer requests =, As discussed, both transfers are complete. • <!--[if IsupportLists)--><!--[endifl-->$1,700,000.00 Internal Transfer- Complete • <!--[if !supportLists]--><!--[endift->$300.00 External Transfer- Complete; FED # Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, December 15, 2014 11:21 AM To: Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon Subject: RE: Transfer requests As discussed, we will confirm once the below transfers are complete. Thank you, Chelsey From: [milt° Sent: Monday, December 15, 2014 9:18 AM To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer requests Good morning, Ms. Maxwell would like to make two transfers today. The

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236441
Pages
2
Persons
0
Integrity

Summary

Message From: = 1 Sent: 12/15/2014 7:08:18 PM To: Waldron, Chelsey Devon [ Subject: Re: Transfer requests Thank you, Chelsey. From: Chelsey Waldron Date: Monday, December 15, 2014 at 2:02 PM To: Cc: Juliana Shkreli , Chelsey Waldron Subject: RE: Transfer requests =, As discussed, both transfers are complete. • <!--[if IsupportLists)--><!--[endifl-->$1,700,000.00 Internal Transfer- Complete • <!--[if !supportLists]--><!--[endift->$300.00 External Transfer- Complete; FED # Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, December 15, 2014 11:21 AM To: Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon Subject: RE: Transfer requests As discussed, we will confirm once the below transfers are complete. Thank you, Chelsey From: [milt° Sent: Monday, December 15, 2014 9:18 AM To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer requests Good morning, Ms. Maxwell would like to make two transfers today. The

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: 1 Sent: 12/15/2014 7:08:18 PM To: Waldron, Chelsey Devon [ Subject: Re: Transfer requests Thank you, Chelsey. From: Chelsey Waldron Date: Monday, December 15, 2014 at 2:02 PM To: Cc: Juliana Shkreli , Chelsey Waldron Subject: RE: Transfer requests As discussed, both transfers are complete. <!--[if IsupportLists)--><!--[endifl-->$1,700,000.00 Internal Transfer- Complete <!--[if !supportLists]--><!--[endift->$300.00 External Transfer- Complete; FED # Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Monday, December 15, 2014 11:21 AM To: Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon Subject: RE: Transfer requests As discussed, we will confirm once the below transfers are complete. Thank you, Chelsey From: [milt° Sent: Monday, December 15, 2014 9:18 AM To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Transfer requests Good morning, Ms. Maxwell would like to make two transfers today. The first is an internal transfer in the amount of $1,700,000.00 from (Y1 23575) Cash/Savings to (Y1 23679) POTKETTLE LLC She would also like to make an external transfer from (Y I 23576) Indiv.Check/Car to Lionel Beehner in the amount of $300.00. Lionel's details are as follows: Bank: Chase CONFIDENTIAL UBSTERRAMAR00000744 PROT0 Acct#: Wire#: Thank you, T: CONFIDENTIAL UBSTERRAMAR00000745 PROT1

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