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Homechevron_right Emailchevron_right Re: Trans request
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Re: Trans request

3 messages picture_as_pdf Source PDF
?
Unknown Jun 13, 2014 4:19 PM
To
Garcia, Camille
Cc
Waldron, Chelsey DevonRamdeen, Vijai

Good afternoon,

Ms. Maxwell would like to make the following transfer in the amount of

$2,033.69

Terramar Project -656
to
Account Name: Robert Foos
Routing:
Accounts

Many thanks,

from

CONFIDENTIAL

UBSTERRAMAR00000419
EFTA00236125

C
Chelsey Waldron Jun 16, 2014 11:37 AM
Cc
Juliana ShkreliCamille GarciaChelsey Waldron

Hi

As discussed with Juliana, the wire request below is complete.
FED #

Thank you,

Chelsey

From:

Sent: Friday, June 13, 2014 4:19 PM

To: Garcia, Camille

Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request

Good afternoon,

Ms. Maxwell would like to make the following transfer in the amount of

$2,033.69

Terramar Project -656
to
Account Name: Robert Foos
Routing:
Accounts

Many thanks,

from

CONFIDENTIAL

UBSTERRAMAR00000419
EFTA00236125

?
Unknown Jun 16, 2014 3:40 PM
To
Waldron, Chelsey Devon

Thank you.

From: Chelsey Waldron <
Date: Monday, June 16, 2014 at 11:37 AM
To:
Cc: Juliana Shkreli < Camille Garcia < >, Chelsey Waldron <

Subject: RE: Trans request

Hi

As discussed with Juliana, the wire request below is complete.
FED #

Thank you,

Chelsey

From:

Sent: Friday, June 13, 2014 4:19 PM

To: Garcia, Camille

Cc: ; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request

Good afternoon,

Ms. Maxwell would like to make the following transfer in the amount of

$2,033.69

Terramar Project -656
to
Account Name: Robert Foos
Routing:
Accounts

Many thanks,

from

CONFIDENTIAL

UBSTERRAMAR00000419
EFTA00236125

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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