Message
From: Waldron, Chelsey Devon [
Sent: 12/16/2014 9:23:25 PM
To:
CC: Shkreli, Juliana laubs.com I; Ramdeen, Vijai ant Waldron, Chelsey Devon
Subject: RE: Internal Trans request
As discussed, the below transfer is complete.
Thank you,
Chelsey
From:
Sent: Tuesday, December 16, 2014 2:10 PM
To: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai
Subject: Internal Trans request
Good afternoon.
Ms. Marvell Nmuld like to make an internal transfer from her Savings ) to her checking in the amount of $100,000.
Thank you,
CONFIDENTIAL UBSTERRAMAR00000750
EFTA00236447