Skip to main content
Skip to content
Case File
efta-efta00235904DOJ Data Set 9Other

Message

Message From: Shkreli, Juliana I ubs.com I Sent: 2/25/2014 8:14:03 PM To: r ICI CC: Garcia, Camille j; Waldron, Chelsey Devon j j; Ramdeen, Vijai Subject: RE: MAXWELL - Account Documentation Hi Just checking in to see if you have any updates on whether or not there are any outstanding checks for the accounts. Thanks! Juliana From: Sent: Wednesday, February 19, 2014 1:33 PM To: Ramdeen, Vijai Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to 5pm today. Best, From: Date: Wednesday, February 19, 2014 1:30 PM To: Cc: Subject: MAXWELL - Account Documentation We received the documents and continue to work on getting the account setup. Is Ms. Maxwell available later today to possibly do a call with Scott and Lyle? Thanks, Vijai Vital Ramdeen Authorized °Meer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235904
Pages
2
Persons
0
Integrity

Summary

Message From: Shkreli, Juliana I ubs.com I Sent: 2/25/2014 8:14:03 PM To: r ICI CC: Garcia, Camille j; Waldron, Chelsey Devon j j; Ramdeen, Vijai Subject: RE: MAXWELL - Account Documentation Hi Just checking in to see if you have any updates on whether or not there are any outstanding checks for the accounts. Thanks! Juliana From: Sent: Wednesday, February 19, 2014 1:33 PM To: Ramdeen, Vijai Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to 5pm today. Best, From: Date: Wednesday, February 19, 2014 1:30 PM To: Cc: Subject: MAXWELL - Account Documentation We received the documents and continue to work on getting the account setup. Is Ms. Maxwell available later today to possibly do a call with Scott and Lyle? Thanks, Vijai Vital Ramdeen Authorized °Meer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Message From: Shkreli, Juliana I ubs.com I Sent: 2/25/2014 8:14:03 PM To: r ICI CC: Garcia, Camille j; Waldron, Chelsey Devon j j; Ramdeen, Vijai Subject: RE: MAXWELL - Account Documentation Hi Just checking in to see if you have any updates on whether or not there are any outstanding checks for the accounts. Thanks! Juliana From: Sent: Wednesday, February 19, 2014 1:33 PM To: Ramdeen, Vijai Cc: Shkreli, Juliana; Garcia, Camille; Waldron, Chelsey Devon Subject: Re: MAXWELL - Account Documentation Yes, Ghislaine is free from 3:30pm to 5pm today. Best, From: Date: Wednesday, February 19, 2014 1:30 PM To: Cc: Subject: MAXWELL - Account Documentation We received the documents and continue to work on getting the account setup. Is Ms. Maxwell available later today to possibly do a call with Scott and Lyle? Thanks, Vijai Vital Ramdeen Authorized °Meer Senior Wealth Strategy Associate UBS Financial Services Inc. Private Wealth Management 299 Park Avenue. 25th Floor New York. NY 10171 CONFIDENTIAL UBSTERRAMAR00000175 EFTA00235904 vnai ramclecnOubs corn v.sAv ubs cornprrvalesvearthmanagernent The information set forth herein was obtained from sources which we believe to be reliable, but we do not guarantee its accuracy. Please refer to your trade confirmations, account statement and/or Form 1099 for actual trade and/or pricing information. Any profits or losses shown, or similar calculations, should be verified against the applicable source documents. Factors such as original issue discount and amortization of premiums may impact your tax considerations. Please consult your tax professional. Neither the information, nor any opinion expressed herein, constitutes a solicitation for the purchase or sale of any secunties. Please be advised that this e-mail is not an official transaction confirmation. The official confirmation of this transaction will be sent to you via regular mail CONFIDENTIAL UBSTERRAMAR00000176 EFTA00235905

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainubs.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.