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Document Mentions (4 shared documents)
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make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number Man thanks CONFIDENTIAL UBSTERRAMAR00000582 EFTA00151414
Message From: Shkreli, Julian Sent: To: CC: Waldron, Chelsey Devon Ramdeen, Vijai Subject: Dana, MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED # Thanks, J
2 mentions1 same-page
Page ?Same page
make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number: Many thanks, T: CONFIDENTIAL UBSTERRAMAR00000582 EFTA00236284
Message From: Shkreli, Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon I I; Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED • Thanks, Jul
2 mentions1 same-page
Page ?Same page
o make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number Account name: Ghislaine Noelle Maxwell Account number Many thanks, Dana T CONFIDENTIAL UBSTERRAMAR00000582 EFTA01654865
rans request As discussed with Chelse the wire transfer is complete. FED It Thanks, Juliana From: Sent: ri ay, ugu , : To: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make an external transfer in the amount of $50,000
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2 mentions1 same-page
Page ?Same page
make an external transfer in the amount of $50,000.00 from her savings to an external account: Bank: Citi Routing Number: Account name: Ghislaine Noelle Maxwell Account number: Many thanks, T: CONFIDENTIAL UBSTERRAMAR00000582 EFTA01654867
Message From: Shkreli, Juliana Sent: 8/29/2014 6:38:24 PM To: CC: Waldron, Chelsey Devon [ Ramdeen, Vijai Subject: MAXWELL: Trans request As discussed with Chelsey, the wire transfer is complete. FED # Thanks, Julian
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Mutual Connections (5)
Entities connected to both Noelle Maxwell and Waldron
