EFTA00236441.pdf
👁 1
💬 0
📄 Extracted Text (195 words)
Message
From: = 1
Sent: 12/15/2014 7:08:18 PM
To: Waldron, Chelsey Devon [
Subject: Re: Transfer requests
Thank you, Chelsey.
From: Chelsey Waldron
Date: Monday, December 15, 2014 at 2:02 PM
To:
Cc: Juliana Shkreli , Chelsey Waldron
Subject: RE: Transfer requests
=,
As discussed, both transfers are complete.
• <!--[if IsupportLists)--><!--[endifl-->$1,700,000.00 Internal Transfer- Complete
• <!--[if !supportLists]--><!--[endift->$300.00 External Transfer- Complete; FED #
Thank you,
Chelsey
From: Waldron, Chelsey Devon
Sent: Monday, December 15, 2014 11:21 AM
To:
Cc: Shkreli, Juliana; Rarndeen, Vijai; Waldron, Chelsey Devon
Subject: RE: Transfer requests
As discussed, we will confirm once the below transfers are complete.
Thank you,
Chelsey
From: [milt°
Sent: Monday, December 15, 2014 9:18 AM
To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai
Subject: Transfer requests
Good morning,
Ms. Maxwell would like to make two transfers today.
The first is an internal transfer in the amount of $1,700,000.00 from (Y1 23575) Cash/Savings to (Y1 23679)
POTKETTLE LLC
She would also like to make an external transfer from (Y I 23576) Indiv.Check/Car to Lionel Beehner in the
amount of $300.00. Lionel's details are as follows:
Bank: Chase
CONFIDENTIAL UBSTERRAMAR00000744
EFTA00236441
Acct#:
Wire#:
Thank you,
T:
CONFIDENTIAL UBSTERRAMAR00000745
EFTA00236442
ℹ️ Document Details
SHA-256
f38c6fdf2266b5bdcf7d3830b6a4ddd9f273905486c1aa22db3548084149daf7
Bates Number
EFTA00236441
Dataset
DataSet-9
Type
document
Pages
2
💬 Comments 0