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efta-efta00237218DOJ Data Set 9

Message: RE: MAXWELL: Trans requests, Waldron (EFTA00237218)

Financial Record

Message From: Waldron, Chelsey [ Sent: 10/1/2015 6:50:45 PM To: CC: Ramdeen, Vijai I I; Shkreli, Juliana I; Ladd, Molly I Subject: RE: MAXWELL: Trans requests Him , As discussed, please find the two wire confimrations below. R & C Ventures, Inc. FED # Colin Cowie FED # ; Waldron, Chelsey As discussed, we will complete the R & C Ventures, Inc. on the I sl and 151h for October and November. Come November 15th we will check in to see if we should continue these periodic transfers. Thank you, Chelsey From: Waldron, Chelsey Sent: Thursday, October 01, 2015 11:34 AM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey; Ladd, Molly Subject: MAXWELL: Trans requests Him, We will reach out shortly to confirm the transfers. Thank you, Chelsey From: Sent: Thursday, October 01, 2015 11:16 AM To: Waldron, Chelsey Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: Trans requests Good morning, Ms. Maxwell has a few transfer requests. She would to make 1 internal i

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237218
Pages
2
Persons
0
Integrity
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