EFTA00237336.pdf PDF
Message From: Ladd, Molly I Sent: 1/14/2016 5:15:56 PM To: Wilner, Jourdan CC: Ramdeen, Vijai [ I; Waldron, Chelsey Ladd, Molly [ Subject: RE: MAXWELL: RE: Ms. Maxwell's accountants Attachments: Alan Blecher Auth …
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EFTA00238322.pdf PDF
Message From: Shkreli, Juliana Sent: 9/7/2016 8:23:59 PM To: CC: G Mar Ramdeen, Vijai ( J; Shkreli, Juliana Subject: RE: MAXWELL - transfer requests We transferred $9,000 to Florena Rueda via ACH. As a reminder, the funds…
EFTA00239084.pdf PDF
Message From: Casriel, Lyle [ Sent: 6/13/2018 7:31:38 PM To: Lindsay J. Annello [ CC: ; Laura K. Barooshian [ ; Tomkiewicz, Jessica Subject: RE: SB/GM - 2nd Quarter Estimated Taxes My pleasure. From: Lindsay J. Annello Date: Wed…
EFTA00236096.pdf PDF
Message From: Sent: 5/28/2014 12:17:12 PM To: Waldron, Chelsey Devon [ Subject: Re: Ghslaine Maxwell Hi Chelsey, Thank you for the follow up. Ms. Maxwell is confirmed to go to your office today at 11:00am. Best…
EFTA00238672.pdf PDF
Message From: Shkreli, Juliana Sent: 8/22/2017 5:43:36 PM To: G Max CC: Ramdeen, Vijai l; Rivas, Elyanna ; Stackman, Scott I; Casriel, Lyle j; Prost, Brittany I …
EFTA00236421.pdf PDF
Message From: Waldron, Chelsey Devon Sent: 11/7/2014 8:00:00 PM To: Subject: RE: Ghislaine's debit /cc cards Great, thank you! From: [mailto: Sent: Friday, November 07, 2014 2:59 PM To: Waldron, Chelsey Devon Subject: Re…
EFTA00238658.pdf PDF
Message From: Rivas, Elyanna Sent: 8/18/2017 7:11:25 PM To: CC: G Max Ramdeen, Vijai =Ciubs.com); Shkreli, Juliana aubs.com) Subject: RE: MAXWELL - RE: Transfer request We will need to speak with Ghislaine to verbally confirm…
EFTA00237258.pdf PDF
Message From: Waldron, Chelsey Sent: 11/2/2015 9:59:49 PM To: CC: Ramdeen, Vijai I Shkreli, Juliana ; Waldron, Chelsey I I Subject: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: 20140613 1000.00 Y123…
EFTA00235892.pdf PDF
Message From: Buckley, James AY Sent: 2/19/2014 10:13:21 PM To: Ramdeen, Vijai CC: [email protected]; Garcia, Camille • Shkreli, Juliana UNI MMIIMI ]; Waldron, Chelsey Devon Subject: RE: Ghisla…
EFTA00238826.pdf PDF
Message From: UBS Financial Services Inc. Sent: 3/4/2018 2:38:01 AM To: Subject: Confirmation: We have changed the password for your UBS Online Services account alb We have changed the password for your UBS Online Services account…
EFTA00238074.pdf PDF
Message From: G Maxwell Sent: 3/17/2016 4:25:50 PM To: Scott Stackman Subject: FW: CargoMetrics fund opening Attachments: CM Feb. tearsheet.pdf Scott — see bellow for inth on the fund I told you about Signing and returning…
EFTA00237262.pdf PDF
Message From: Sent: 11/2/2015 10:06:35 PM To: Subject: Re: MAXWELL: TerraMar Project deposit 6/13/14 Attachments: image001.gif Thank you, Chelsey. Have a nice night. From: Chelsey Waldron < Date: Monday, November 2, 2015 at…
EFTA00236223.pdf PDF
Message From: Casriel, Lyle Sent: 7/16/2014 10:51:58 PM To: G Maxwell CC: Klein, Matthew ; Ramdeen, Vijai I; Shkreli, Juliana I; Stackman, Scott J; Waldron, Chelsey Devon …
EFTA00236701.pdf PDF
Message From: Waldron, Chelsey Devon Sent: 7/16/2015 6:48:58 PM To: CC: Shkreli, Juliana I; Ladd, Molly ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Ghislaine Maxwell deposits Him , Below please find additional information regarding eac…
EFTA00235890.pdf PDF
Message From: Ramdeen, Vijai laubs.comj Sent: 2/19/2014 10:01:50 PM To: Buckley, James N CC: G Maxwell l; Garcia, Camille Shkreli, Juliana I ubs.com]; Waldron, Chelsey Devon Subject: …
EFTA00239652.pdf PDF
Message From: Scott Borgerson Sent: 6/27/2019 8:14:25 PM To: CC: ; GMAX Igmax [email protected] Subject: [External] Re: MONTPELIER: Wire Transfer Hi Juliana, I see the $240k wire on this end into Citizens already. Thank you…
EFTA00239135.pdf PDF
Message From: Lindsay J. Annello Sent: 9/3/2018 5:56:31PM To: CC: Laura K. Barooshian Subject: RE: SB/GM - 2nd Quarter Estimated Taxes Thank you. Lyle From: Sent: Monday, September 03, 2018 1:56 PM To: Lindsay J…
EFTA00238354.pdf PDF
Message From: Ladd, Molly Sent: 9/15/2016 9:20:52 PM To: CC: Ladd, Molly I Subject: RE: MAXWELL: RE: transfer request Thank you! I've updated the planner. From: [mailto Sent: Thursday, September 15, 2016 5:20 PM…
EFTA00238649.pdf PDF
Message From: UBS Financial Services Inc. Sent: 8/15/2017 4:08:44 PM To: Subject: Confirmation: We have changed the password for your UBS Online Services account We have changed the password for your UBS Online Services account …
EFTA00237739.pdf PDF
Message From: LaddWolly Sent: 2/5/2016 8:23:49 PM To: Wilner, Jourdan IS) CC: Waldron, Chelsey lal; Ladd, Molly Subject: RE: [2016/01/21 05:17 PM - Sent via LeapFILEI RE: MAXWELL: RE: Ms. Maxwell's accountants Hi…
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