EFTA00236126.pdf

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Message From: Waldron, Chelsey Devon Sent: 6/16/2014 6:26:36 PM To: CC: Ramdeen, Vijai I; Garcia, Camille ; Shkreli, Juliana ; Waldron, Chelsey Devon Subject: MAXWELL: Confirmed Checks Hi Confirming the below checks have been received and deposited. Please let us know if you have any questions. Thank you, Chelsey ft::oun: Ch::k Arnoun: 2,933.10 Ghislaine Maxwell (Indiv.Check) 423.77 Ghislaine Maxwell (Indiv.Check) 419.00 Ghislaine Maxwell (Indiv.Check) 383.00 Ghislaine Maxwell (Indiv.Check) 351.53 Ghislaine Maxwell 12.00 Ghislaine Maxwell (Indiv.Check) 100,000.00 TerraMar Project, Inc. 1,000.00 TerraMar Project, Inc. 565.00 116 East 65th Street LLC Chelsey \Valdron Client Service Associate UBS Fücmcial Services Inc. Private Wealth Manageaient 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00000420 EFTA00236126
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SHA-256
a1607bc640a0c429b3bb6724995215594213413e9c6abe67b46e4e1175ffaf03
Bates Number
EFTA00236126
Dataset
DataSet-9
Type
document
Pages
1

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