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Re: Trans request
4 messages picture_as_pdf Source PDF
[
[REDACTED] Sep 26, 2014 4:11 PM
To
Shkreli, JulianaWaldron, Chelsey DevonRamdeen, Vijai
Good afternoon,
Ms. Maxwell would like to make an external trans from TMP *656 in the amount of $975.00 to the following account:
Acct Name :
Charles Wyatt
Routing number :
Account number :
CONFIDENTIAL
UBSTERRAMAR00000660
EFTA00236359
Kind regards,
CONFIDENTIAL
UBSTERRAMAR00000661
EFTA00236360
W
Waldron, Chelsey Devon Sep 26, 2014 5:29 PM
To
[REDACTED]
Cc
Shkreli, JulianaRamdeen, VijaiWaldron, Chelsey Devon
Hi [REDACTED],
I just tried you at the office and spoke with Ms. Maxwell. As discussed with Ms. Maxwell, we will process the below transfer first thing on Monday.
Thank you,
I just tried you at the office and spoke with Ms. Maxwell. As discussed with Ms. Maxwell, we will process the below transfer first thing on Monday.
Thank you,
Chelsey
C
Chelsey Waldron Sep 29, 2014 12:28 PM
To
[REDACTED]
Cc
Juliana Shkreli [REDACTED]Chelsey Waldron
Hi [REDACTED],
As discussed, the wire request below is complete.
FED #: [REDACTED]
Thank you,
Chelsey
[
[REDACTED] Sep 29, 2014 4:45 PM
To
Waldron, Chelsey Devon [REDACTED]
thank you.