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