3
Shared Docs
3
Same-Page
6 / 3
Mentions
Message From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans r
day, April 02, 2014 11:25 AM To: Shkreli, Juliana Subject: Re: MAXWELL: Internal Trans request Apologies. The transfer to go to 116 E. 65th From: Juliana Shkreli < Date: Wednesday, April 2, 2014 11:07 AM To: Cc: ' < >, Chelsey Waldron < >, Juliana Shkreli Subject: MAXWELL: Internal Trans request Can yo
Message From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request T
From: Shkreli, Juliana Sent: 4/2/2014 4:24:52 PM To: CC: Ramdeen, Vijai 1; Garcia, Camille ; Waldron, Chelsey Devon Subject: RE: MAXWELL: Internal Trans request The $20,000 transfer from Ghislaine's account to the 116 East 65th Street LLC account was completed. Thanks, Juliana From: Sent: Wedne
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
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
on, 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 De
Message From: Sent: To: CC: Subject: Attachments: 4/2/2014 3:03:31 PM Shkreli, Juliana Ramdeen, Vijai Internal Trans request UBS 65TH trans April 2 2014.pdf Good morning, Please see attached a trans request for today. Man
Message From: Sent: To: CC: Subject: Attachments: 4/2/2014 3:03:31 PM Shkreli, Juliana Ramdeen, Vijai Internal Trans request UBS 65TH trans April 2 2014.pdf Good morning, Please see attached a trans request for today. Many thanks, I; Waldron, Chelsey Devon CON
Entities connected to both Juliana Shkreli and Internal Trans