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RE: Ghislaine
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D
Dana@ellmax.com Jul 25, 2014 10:12 AM
To
Camille Garcia
Cc
Waldron, Chelsey DevonRamdeen, Vijai
Good morning,
Ghislaine would like to take out a large sum of cash and is asking if there is a way to do it through your office rather than going to the ATM multiple times?
CONFIDENTIAL
UBSTERRAMAR00000542
EFTA00236246
She's looking to take out over $100k.
Kind regards,
Sent from my BlackBerry 10 smartphone.
CONFIDENTIAL
UBSTERRAMAR00000543
EFTA00236247
[
[Redacted] Jul 25, 2014 10:50 AM
To
[Redacted]
Cc
, Juliana Shkreli , Chelsey Waldron
Let us know when you have a moment to discuss.
Thanks,
Lyle
[
[Redacted] Jul 25, 2014 1:19 PM
To
Casriel, Lyle
Cc
Ramdeen, VijaiShkreli, JulianaWaldron, Chelsey Devon
Hi Lyle,
Both Ghislaine and I are in the office now if you'd like to call. She should be around here until 2pm or so. Best,
[
[Redacted] Jul 25, 2014 7:59 PM
To
[Redacted]
Cc
Ramdeen, Vijai [Redacted]Waldron, Chelsey Devon [Redacted]Casriel, Lyle [Redacted]
Just tried to reach you. Can you please call me at ?
Thanks,
Juliana