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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: 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 1
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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
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, Ch
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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: 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: T
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Entities connected to both Internal Trans and Vijai Ramdeen
