arrow_back Search

EFTA00236263

DOJ Epstein Files
folder Dataset 9 insert_drive_file EFTA00236263.pdf description PDF text_fields 129 words · 0.9k chars
open_in_new View original source

Message From: Waldron, Chelsey Devon Sent: 7/30/2014 7:52:40 PM To: CC: Shkreli, Juliana Irubs.comj; Waldron, Chelsey Devon Subject: RE: trans request As discussed, the wire is complete. FED#: Thank you, Chelsey From: Waldron, Chelsey Devon Sent: Wednesday, July 30, 2014 2:41 PM To: Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon Subject: RE: trans request Hi As discussed, we will enter the wire and confirm when completed. Thank you, Chelsey From: Sent: Wednesday, July 30, 2014 2:28 PM To: Waldron, Chelsey Devon Cc: Ramdeen, Vijai; Shkreli, Juliana Subject: trans request Good afternoon, Please make an external transfer from TerraMar's acct *656 in the amount of $14,139.39 to: The Bank of New York Mellon Aba CR: Morris & McVeigh LLP A/c Ref: bill 554300.00080.44330 SRW Many thanks, CONFIDENTIAL UBSTERRAMAR00000561 EFTA00236263