Message: Notice: Your July 2015 UBS statements are available, UBS Financial Services Inc (EFTA00236729)Message: RE: MAXWELL: TerraMar Project, Waldron (EFTA00236732)
Case Fileefta-efta00236731DOJ Data Set 9Message: MAXWELL: Internal Transfer, Waldron (EFTA00236731)
Unknown1p
Case File
efta-efta00236731DOJ Data Set 9Message: MAXWELL: Internal Transfer, Waldron (EFTA00236731)
Other
Message From: Waldron, Chelsey Devon Sent: 8/3/2015 6:10:51 PM To: CC: Shkreli, Juliana Subject: MAXWELL: Internal Transfer Him , As discussed, the transfer is complete. Thank you, Chelsey From: [mailto Sent: Monday, August 03, 2015 1:03 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: Internal Transfer Good afternoon, I; Waldron, Chelsey Devon 1; Ladd, Molly Ms. Maxwell would like to make an internal transfer in the amount of $130,000 from her individual savings going to TerraMar's account ending in Many thanks, CONFIDENTIAL UBSTERRAMAR00001067 EFTA00236731
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236731
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.