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efta-efta00236656DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Devon [ Sent: 4/23/2015 9:54:55 PM To: CC: Shkreli, Juliana labs.coml; Ramdeen, Vijai I; Ladd, Margaret Finneran [ Subject: MAXWELL: external trans request Him , As discussed, the wire is complete. FED #: Thank you, Chelsey From: Sent: Thursday, April 23, 2015 12:03 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: external trans request Good afternoon, ; Waldron, Chelsey Devon Ms. Maxwell would • o make an external transfer in the amount of $1,200.00 from TMP to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000986 EFTA00236656

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236656
Pages
1
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon [ Sent: 4/23/2015 9:54:55 PM To: CC: Shkreli, Juliana labs.coml; Ramdeen, Vijai I; Ladd, Margaret Finneran [ Subject: MAXWELL: external trans request Him , As discussed, the wire is complete. FED #: Thank you, Chelsey From: Sent: Thursday, April 23, 2015 12:03 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: external trans request Good afternoon, ; Waldron, Chelsey Devon Ms. Maxwell would • o make an external transfer in the amount of $1,200.00 from TMP to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000986 EFTA00236656

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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: 4/23/2015 9:54:55 PM To: CC: Shkreli, Juliana labs.coml; Ramdeen, Vijai I; Ladd, Margaret Finneran [ Subject: MAXWELL: external trans request Him , As discussed, the wire is complete. FED #: Thank you, Chelsey From: Sent: Thursday, April 23, 2015 12:03 PM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: external trans request Good afternoon, ; Waldron, Chelsey Devon Ms. Maxwell would o make an external transfer in the amount of $1,200.00 from TMP to the following: Acct Name : Charles Wyatt Routing number : Account number : Many thanks, CONFIDENTIAL UBSTERRAMAR00000986 EFTA00236656

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