Case Fileefta-efta00236693DOJ Data Set 9Message
Unknown1p
Case File
efta-efta00236693DOJ Data Set 9Message
Other
Message From: Waldron, Chelsey Devon [ Sent: 7/14/2015 2:25:34 PM To: CC: Ramdeen, Vijai f I; Shkreli, Juliana Waldron, Chelsey Devon Subject: MAXWELL: Check Received & Deposited ; Ladd, Molly Hi =, Confirming we received and deposited the below check into the TerraMar Project account (Y1-23656): $36.00 from the Network for Good. Thank you, Chelsey Chelsey Waldron Client Senice Associate LIES Financial Senices Inc. Private Wealth Management 299 Park Avenue. 25th Floor New Yodc, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERFtAMAR00001026 EFTA00236693
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236693
Pages
1
Persons
0
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