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efta-efta00236625DOJ Data Set 9Other

Message

Message From: Waldron, Chelsey Devon Sent: 4/7/2015 4:40:55 PM To: CC: Ramdeen, Vijai j; Shkreli, Juliana M II; Waldron, Chelsey Devon I I BCC: Jour-CNOW-UBSAMERICAS-6 Subject: RE: MAXWELL: K-1 Attachments: 2014_PTP_522509_GHISLAINEMAXWELL_K1_2014_FED.pdf Him, Attached please find the K-1 for Blackstone Group, LP. Please reach out if you need anything else. Thank you, Chelsey From: Sent: Monday, March 16, 2015 4:42 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: MAXWELL: K-1 The K1 is expected to be available at the end of this month. We will forward it along once received. Thanks, Juliana From: Sent: Monday, March 16, 2015 10:54 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: K-1 Good morning, Ms. Maxwell's accountants are requesting the following: "We need a K-1 from Blackstone Group, LP. This looks like a new investment held through UBS a/c • 23574. Perhaps, call her broker for the K-1." Can you help me wi

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00236625
Pages
1
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon Sent: 4/7/2015 4:40:55 PM To: CC: Ramdeen, Vijai j; Shkreli, Juliana M II; Waldron, Chelsey Devon I I BCC: Jour-CNOW-UBSAMERICAS-6 Subject: RE: MAXWELL: K-1 Attachments: 2014_PTP_522509_GHISLAINEMAXWELL_K1_2014_FED.pdf Him, Attached please find the K-1 for Blackstone Group, LP. Please reach out if you need anything else. Thank you, Chelsey From: Sent: Monday, March 16, 2015 4:42 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: MAXWELL: K-1 The K1 is expected to be available at the end of this month. We will forward it along once received. Thanks, Juliana From: Sent: Monday, March 16, 2015 10:54 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: K-1 Good morning, Ms. Maxwell's accountants are requesting the following: "We need a K-1 from Blackstone Group, LP. This looks like a new investment held through UBS a/c • 23574. Perhaps, call her broker for the K-1." Can you help me wi

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Waldron, Chelsey Devon Sent: 4/7/2015 4:40:55 PM To: CC: Ramdeen, Vijai j; Shkreli, Juliana M II; Waldron, Chelsey Devon I I BCC: Jour-CNOW-UBSAMERICAS-6 Subject: RE: MAXWELL: K-1 Attachments: 2014_PTP_522509_GHISLAINEMAXWELL_K1_2014_FED.pdf Him, Attached please find the K-1 for Blackstone Group, LP. Please reach out if you need anything else. Thank you, Chelsey From: Sent: Monday, March 16, 2015 4:42 PM To: Cc: Ramdeen, Vijai; Waldron, Chelsey Devon; Subject: MAXWELL: K-1 The K1 is expected to be available at the end of this month. We will forward it along once received. Thanks, Juliana From: Sent: Monday, March 16, 2015 10:54 AM To: Waldron, Chelsey Devon Cc: Shkreli, Juliana; Ramdeen, Vijai Subject: K-1 Good morning, Ms. Maxwell's accountants are requesting the following: "We need a K-1 from Blackstone Group, LP. This looks like a new investment held through UBS a/c • 23574. Perhaps, call her broker for the K-1." Can you help me with this? Many thanks, CONFIDENTIAL UBSTERRAMAR00000952 EFTA00236625

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