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Homechevron_right Emailchevron_right RE: Trans request
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RE: Trans request

5 messages picture_as_pdf Source PDF
[
[Redacted] Jul 30, 2014 12:48 PM
To
G Maxwell

We will need to trans $110k UM in order to cover the following checks: $64k Tony, $25k Dynaire, $7k United Tower, and 514k Dynaire Annual

CONFIDENTIAL

UBSTERRAMAR00000563
EFTA00236265

[
[Redacted] Jul 30, 2014 12:48 PM
To
G Maxwell

Ok

FACEBOOK https://www.facebook.com/TerraMarProject TWITTER http://twitter.com/terramarproject -G+
https://plus.google.com/104195649525707945586/posts PINTEREST http://pinterest.com/terramarproject/ -
INSTAGRAM http://instagram.com/p/PhLoQKAVEq/ PLEDGE http://theterramarproject.org/#citizenship - THE DAILY
CATCH <http://theterramarproject.org/thedailycatch/

[
[Redacted] Jul 30, 2014 12:54 PM
To
Ramdeen, Vijai
Cc
Waldron, Chelsey DevonShkreli, Juliana

Good afternoon,

We would like to make an internal transfer of $110,000 from GM savings to the 116 account Many thanks,

W
Waldron, Chelsey Devon Jul 30, 2014 1:17 PM
To
[Redacted]
Cc
Shkreli, JulianaRamdeen, VijaiWaldron, Chelsey Devon

Hi

As discussed, we submitted the below transfer. We will confirm once complete.

Thank you,

Chelsey

W
Waldron, Chelsey Devon Jul 30, 2014 8:29 PM
To
[Redacted]
Cc
Shkreli, Juliana [Redacted]Waldron, Chelsey Devon [Redacted]

As discussed, the below transfer is complete.

Thank you,

Chelsey

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

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