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📄 Extracted Text (193 words)
Message
From: Waldron, Chelsey Devon
Sent: 8/3/2015 6:12:21PM
To:
CC: Waldron, Chelsey Devon
Subject: RE: MAXWELL: TerraMar Project
Him ,
That tis correct.
Thank you,
Chelsey
From:
Sent: Monday, August 03, 2015 2:10 PM
To: Waldron, Chelsey Devon
Subject: Re: MAXWELL: TerraMar Project
Hi Chelsey,
The $1,000 deposit was a check from "Garland and Brenda Reiter Family Foundation". I'm having hearing
issues so just want to make sure I understood the full foundation name correctly.
Many thanks,
From: Chelsey Waldron
Date: Monday, August 3, 2015 at 11:22 AM
To:
Cc: Juliana Shkreli, Chelsey Waldron, "
Subject: MAXWELL: TerraMar Project
Him,
We are looking into the below.
Thank you,
Chelsey
From:
Sent: Monday, August 03, 2015 9:59 AM
To: Waldron, Chelsey Devon
Cc: Ramdeen, Vijai; Shkreli, Juliana
Subject: TerraMar Project
Good morning,
Ms. Maxwell's accountants are working on finalizing TerraMar's 2014 taxes and we cannot seem to pin down what the
below transactions are for in the TerraMar Project account...
CONFIDENTIAL UBSTERRAMAR00001068
EFTA00236732
Suspense:
Check 6/26/2014 Debit Investment UBS 100.000.00
Misc Deposits:
Deposit 6/13/2014 Deposit UBS 1.000.00
Deposit 6/27/2014 Deposit UBS 99,900.00
Do you have more information on these?
Many thanks,
CONFIDENTIAL UBSTERFtAMAR00001069
EFTA00236733
ℹ️ Document Details
SHA-256
c4851505dff6b36bdc503bc8c4701b5b54cd9d2b001bee90725428165000516e
Bates Number
EFTA00236732
Dataset
DataSet-9
Type
document
Pages
2
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