EFTA00237218.pdf
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📄 Extracted Text (265 words)
Message
From: Waldron, Chelsey [
Sent: 10/1/2015 6:50:45 PM
To:
CC: Ramdeen, Vijai I I; Shkreli, Juliana ; Waldron, Chelsey
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 #
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 in the amount of $20,000 from her personal savings to the account for TerraMar ending in •656.
Once funded, she would like to make the recurring external transfer in the amount of $3,532.52 from TerraMar Project's
account ending in 656 going to the following account:
Account Name: R & C Ventures, Inc.
Account Number:
CONFIDENTIAL UBSTERFtAMAR00001576
EFTA00237218
Routing Number
An external transfer in the amount of $555.26 from her personal checking *576 to the following account:
Pay to Bank: First Republic Bank
Address: 1888 Century Park East
Los Angeles, CA 90067
ABA:
Beneficiary: Colin Cowie
Account to Credit:
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00001577
EFTA00237219
ℹ️ Document Details
SHA-256
28728a0e5faefe8d14b9b3a7f075bcd1dbb4cfa04552c874ee6c9e5f29bf3434
Bates Number
EFTA00237218
Dataset
DataSet-9
Type
document
Pages
2
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