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efta-efta00235994DOJ Data Set 9

Message: RE: MAXWELL - Trans Request, Waldron (EFTA00235994)

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Message From: Waldron, Chelsey Devon Sent: 3/26/2014 5:17:07 PM To: CC: Ramdeen, Vijai IIIIIIIMIIMubs.comi; Garcia, Camille bs.comj; Waldron, Chelsey Devon Subject: RE: MAXWELL - Trans Request a. As discussed with Juliana, confirming both wires are complete. 116 East 65th Street LLC wire: FED Max Hotel Services Corp. wire: FE Thank you. Chelsey Chclscv Waldron Client Service Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York, NY 10171 ; Shkreli, Juliana From: Sent: Tuesday, March 25, 2014 4:18 PM To: Shkreli, Juliana Cc: Ramdeen, Vijai; Waldron, Chelsey Devon Subject: Trans Request Good afternoon, Please see attached a transfer request. Kindest regards, CONFIDENTIAL UBSTERRAMAR00000275 EFTA00235994

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Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235994
Pages
1
Persons
0
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