EFTA00236264.pdf
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📄 Extracted Text (195 words)
Message
From: Waldron, Chelsey Devon
Sent: 7/30/2014 8:29:42 PM
To:
CC: Shkreli, Juliana I; Waldron, Chelsey Devon
Subject: RE: Trans request
As discussed, the below transfer is complete.
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Wednesday, July 30, 2014 1:17 PM
To:
Cc: Shkreli, Juliana; Ramdeen, Vijai; Waldron, Chelsey Devon
Subject: RE: Trans request
Hi =,
As discussed, we submitted the below transfer. We will confirm once complete.
Thank you,
Chelsey
From:
Sent: Wednesday, July 30, 2014 12:54 PM
To: Ramdeen, Vijai
Cc: Waldron, Chelsey Devon; Shkreli, Juliana
Subject: Trans request
Good afternoon,
We would like to make an internal transfer of $110,000 from GM savings to the 116 account.
Many thanks,
Date: Wednesday, July 30, 2014 at 12:48 PM
To:
Subject: Re: <no subject>
Ok
FACEBOOK <https://www.facebook.com/TerraMarProiect> - TWITTER <http://twitter.comiterramaroroiect> - G+
<https://plus.gooele.com/104195649525707945586/posts> - PINTEREST <http://pinterest.comiterramarproiecth -
INSTAGRAM <http://instagram.com/p/PhLoDKAVEd> - PLEDGE chttp://theterramarproiect.orefecitizenship> - THE DAILY
CATCH chttp://theterramarprojectorg/thedailycatch/
From:
Sent: Wednesday, 30 July 2014 12:48
To: G Maxwell
CONFIDENTIAL UBSTERRAMAR00000562
EFTA00236264
C.thick!** e nn ci ihiarts
We will need to trans $110k UM in order to cover the following checks:
$64k Tony,
$25k Dynaire,
$7k United Tower, and
514k Dynaire Annual
CONFIDENTIAL UBSTERRAMAR00000563
EFTA00236265
ℹ️ Document Details
SHA-256
35e70fea77541e159287b787caaf79caa74a9e5fe8f42166310edc5424b7a25a
Bates Number
EFTA00236264
Dataset
DataSet-9
Type
document
Pages
2
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