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efta-efta00239638DOJ Data Set 9

Message: RE: TERRAMAR PROJECT: Credit Card Payment, Walker (EFTA00239638)

Financial Record

Message From: Walker, Christopher [ Sent: 6/18/2019 10:10:47 PM To: 'G Max' [[email protected] CC: Ramdeen, Vijai I; Traskus, Michelle I; Walker, Christopher Subject: RE: TERRAMAR PROJECT: Credit Card Payment I; Shkreli, Juliana Rivas, Elyanna Hi Ghislaine, As discussed, we have transferred $2,000 from your savings account to your TerraMar Project, Inc. account to cover your credit card payment of $1,472.14. Thank you! Chris UBS Christopher 1. Walker Registered Client Service Associate UBS Financial Services Inc. Private Wealth Management 1285 Avenue of the Americas, 38ih Floor New York, NY 10019 Phone: Fax: From: G Max [maiIto: Sent: Tuesday, June 18, 2019 11:21 AM To: Walker, Christopher Cc: Ramdeen, Vijai; Shkreli, Juliana; Rivas, Elyanna; Traskus, Michelle Subject: [External] Re: TERRAMAR PROJECT: Credit Card Payment Please transfer 2000 dollars from my savings to cover the balance. Thank you On Jun 18, 2019, at I I 19, " < wrote: Hi Ghislaine

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00239638
Pages
2
Persons
0
Integrity
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