Message: RE: Recurring transfer, Ladd (EFTA00237294)Message: MAXWELL: Checks Deposited, Ladd (EFTA00237296)
Case Fileefta-efta00237295DOJ Data Set 9Message: MAXWELL: Checks Deposited, Sent (EFTA00237295)
Unknown1p1 persons
Case File
efta-efta00237295DOJ Data Set 9Message: MAXWELL: Checks Deposited, Sent (EFTA00237295)
Other
Message From: Sent: To: CC: Shkreli, Juliana I; Waldron, Chelsey [fl; Ladd, Molly Waldron, Chelsey 12/9/2015 9:56:36 PM Subject: MAXWELL: Checks Deposited Hi =, Confirming we received and deposited the below check for Ghislaine. Check for $225.00 from Consign of the Times: deposited into Ghislaine Maxwell main checking (account Thank you, CheIse), Chelsey Waldron Client Service Associate UBS Financial Services inc. Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 Phone: Fax: ■ CONFIDENTIAL UBSTERRAMAR00001654 EFTA00237295
Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237295
Pages
1
Persons
1
Integrity
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