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efta-efta00236125DOJ Data Set 9Other

Message

Message From: Sent: 6/16/2014 3:40:15 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you. From: Chelsey Waldron < Date: Monday, June 16, 2014 at 11:37 AM To: cIMSMIS Cc: Juliana Shkreli < >, ,. >, Camille Garcia Subject: RE: Trans request Hi >, Chelsey Waldron As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good allemoon, Ms. Maxwell would like to make the following transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing: Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000419 EFTA00236125

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236125
Pages
1
Persons
0
Integrity

Summary

Message From: Sent: 6/16/2014 3:40:15 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you. From: Chelsey Waldron < Date: Monday, June 16, 2014 at 11:37 AM To: cIMSMIS Cc: Juliana Shkreli < >, ,. >, Camille Garcia Subject: RE: Trans request Hi >, Chelsey Waldron As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good allemoon, Ms. Maxwell would like to make the following transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing: Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000419 EFTA00236125

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Sent: 6/16/2014 3:40:15 PM To: Waldron, Chelsey Devon [ Subject: Re: Trans request Thank you. From: Chelsey Waldron < Date: Monday, June 16, 2014 at 11:37 AM To: cIMSMIS Cc: Juliana Shkreli < >, ,. >, Camille Garcia Subject: RE: Trans request Hi >, Chelsey Waldron As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good allemoon, Ms. Maxwell would like to make the following transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing: Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000419 EFTA00236125

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