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efta-efta00236127DOJ Data Set 9Other

Message

Message From: Garcia, Camille Sent: 6/17/2014 8:13:48 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 17, 2014 2:33 PM To: Garcia, Camille Cc: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Hi Camille, Please wire $2,033.69 from TMP to Routing: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June 17, 2014 at 1:46 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, Subject: MAXWELL: Trans request Him, The wire for $2,033.69 to Robert Foos was returned to us today as the account number is not valid. Would you please review the instructions in your below e

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236127
Pages
2
Persons
0
Integrity

Summary

Message From: Garcia, Camille Sent: 6/17/2014 8:13:48 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 17, 2014 2:33 PM To: Garcia, Camille Cc: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Hi Camille, Please wire $2,033.69 from TMP to Routing: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June 17, 2014 at 1:46 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, Subject: MAXWELL: Trans request Him, The wire for $2,033.69 to Robert Foos was returned to us today as the account number is not valid. Would you please review the instructions in your below e

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Garcia, Camille Sent: 6/17/2014 8:13:48 PM To: CC: Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request Hi =, Shkreli, Juliana Iflubs.comk Ramdeen, Vijai As discussed, we completed the wire with the updated information. FED Thanks, Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 25th Floor New York, NY 10171 From: Sent: Tuesday, June 17, 2014 2:33 PM To: Garcia, Camille Cc: Waldron, Chelsey Devon; Shkreli, Juliana; Ramdeen, Vijai Subject: Re: MAXWELL: Trans request Hi Camille, Please wire $2,033.69 from TMP to Routing: Account Account Name: Robert Foos Many thanks, From: Camille Garcia < Date: Tuesday, June 17, 2014 at 1:46 PM To: Cc: Chelsey Waldron < >, Juliana Shkreli < >, Subject: MAXWELL: Trans request Him, The wire for $2,033.69 to Robert Foos was returned to us today as the account number is not valid. Would you please review the instructions in your below email and let us know the correct account number? Once we have the updated instructions, we will resend the wire. Please call us with any questions. Thanks, CONFIDENTIAL UBSTERRAMAR00000421 EFTA00236127 Camille Camille Garcia, CFP° Senior Wealth Strategy Associate UBS Private Wealth Management 299 Park Avenue, 2S" Floor New York, NY 10171 From: Waldron, Chelsey Devon Sent: Monday, June 16, 2014 11:37 AM To: Cc: Shkreli, Juliana; Ramdeen, Vijai; Garcia, Camille; Waldron, Chelsey Devon Subject: RE: Trans request Hi =, As discussed with Juliana, the wire request below is complete. FED Thank you, Chelsey From: Sent: Friday, June 13, 2014 4:19 PM To: Garcia, Camille Cc: Shkreli, Juliana; Waldron, Chelsey Devon; Ramdeen, Vijai Subject: Trans request Good afternoon, Ms. Maxwell would like to make the following transfer in the amount of $2,033.69 from Terramar Project -656 to Account Name: Robert Foos Routing: Account Many thanks, CONFIDENTIAL UBSTERRAMAR00000422 EFTA00236128

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