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efta-efta00236732DOJ Data Set 9

Message: RE: MAXWELL: TerraMar Project, Waldron (EFTA00236732)

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Message From: Waldron, Chelsey Devon Sent: 8/3/2015 6:12:21 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: TerraMar Project Him , That tis correct. Thank you, Chelsey From: Sent: Monday, August 03, 2015 2:10 PM To: Waldron, Chelsey Devon Subject: Re: MAXWELL: TerraMar Project Hi Chelsey, The $1,000 deposit was a check from "Garland and Brenda Reiter Family Foundation". I'm having hearing issues so just want to make sure I understood the full foundation name correctly. Many thanks, From: Chelsey Waldron Date: Monday, August 3, 2015 at 11:22 AM To: Cc: Juliana Shkreli, Chelsey Waldron, " Subject: MAXWELL: TerraMar Project Him, We are looking into the below. Thank you, Chelsey From: Sent: Monday, August 03, 2015 9:59 AM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: TerraMar Project Good morning, Ms. Maxwell's accountants are working on finalizing TerraMar's 2014 taxes and we cannot seem to pin down what the below tra

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236732
Pages
2
Persons
0
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