EFTA00236246.pdf
dataset_9 pdf 69.6 KB • Feb 3, 2026 • 2 pages
Message
From:
Sent: 7/25/2014 7:59:08 PM
To:
CC: Ramdeen, Vijai I; Waldron, Chelsey Devon Casriel, Lyle
Subject: RE: Ghislaine
Just tried to reach you. Can you please call me at
Thanks,
Juliana
From: [mailto: ]
Sent: Friday, July 25, 2014 1:19 PM
To: Casriel, Lyle
Cc: Ramdeen, Vijai; Shkreli, Juliana; Waldron, Chelsey Devon
Subject: Re: Ghislaine
Hi Lyle,
Both Ghislaine and I are in the office now if you'd like to call. She should be around here until 2pm or so.
Best,
From:
Date: Frida , Jul 25, 2014 at 10:50 AM
To:
Cc: ,Juliana Shkreli Chelsey Waldron
u ect: : 'same
Let us know when you have a moment to discuss.
Thanks,
Lyle
From: [mailto:Dana()ellmax.coml
Sent: Friday, July 25, 2014 10:12 AM
To: Camille Garcia
Cc: Waldron, Chelsey Devon; Ramdeen, Vijai
Subject: Ghislaine
Good morning,
Ghislaine would like to take out a large sum of cash and is asking if there is a way to do it through your office
rather than going to the ATM multiple times?
CONFIDENTIAL UBSTERRAMAR00000542
EFTA00236246
She's looking to take out over $100k.
Kind regards,
Sent from my BlackBerry 10 smartphone.
CONFIDENTIAL UBSTERRAMAR00000543
EFTA00236247
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Document Metadata
- Document ID
- 02c33ce6-6532-4fe3-a443-130dddbf9e63
- Storage Key
- dataset_9/EFTA00236246.pdf
- Content Hash
- fbd60438e405e68516497ece61cbda22
- Created
- Feb 3, 2026