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📄 Extracted Text (127 words)
Message
From: Waldron, Chelsey Devon
Sent: 3/3/2015 4:22:40 PM
To:
CC: Ramdeen, Vijai l; Shkreli, Juliana ; Waldron, Chelsey Devon
Subject: MAXWELL: Received Checks
Hi Dana,
Confirming the below checks have been received and deposited. Please reach out with any questions.
Thank you,
Chelsey
Account Check Amount
$2,000.00
Ghislaine Maxwell (Indiv.Check)
$1,184.69
Ghislaine Maxwell (Indiv.Check)
$425.00
Ghislaine Maxwell (Indiv.Check)
$212.31
Ghislaine Maxwell (Indiv.Check)
$196.20
Ghislaine Maxwell (Indiv.Check)
$124.49
Ghislaine Maxwell (Indiv.Check)
$99.00
Ghislaine Maxwell (Indiv.Check)
$90.67
Ghislaine Maxwell (Indiv.Check)
Max)
Ghislaine Maxwell (Indiv.Check)
$60.75
Ghislaine Maxwell
$56.85
Ghislaine Maxwell (Indiv.Check)
$2,500.00
TerraMar Project, Inc.
$130.00
TerraMar Project, Inc.
Chelsey Waldron
Client Service Associate
UBS Financial Services Inc.
Private Wealth Management
299 Park Avenue, 25th Floor
New York, NY 10171
Phone: Fax:
CONFIDENTIAL UBSTERRAMAR00000843
EFTA00236526
CONFIDENTIAL UBSTERRAMAR00000844
EFTA00236527
ℹ️ Document Details
SHA-256
42d4ea80c32f3b4ff5f4075b1828382de8fed3d9e84c52eddb272d37aad59f72
Bates Number
EFTA00236526
Dataset
DataSet-9
Type
document
Pages
2
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