EFTA00236526.pdf

DataSet-9 2 pages 127 words document
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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
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SHA-256
42d4ea80c32f3b4ff5f4075b1828382de8fed3d9e84c52eddb272d37aad59f72
Bates Number
EFTA00236526
Dataset
DataSet-9
Type
document
Pages
2

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