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efta-efta00235973DOJ Data Set 9Other

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Message From: Waldron, Chelsey Devon Sent: 3/12/2014 4:08:38 PM To: CC: Garcia, Camille I; Ramdeen, Vijai I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request As discussed with Juliana, the wire transfer is complete. FED # Thank you. Chelsey From: Shkreli, Juliana Sent: Wednesday, March 12, 2014 10:28 AM To: ' Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: Trans request We will call you shortly to confirm the transfer. Thanks, Juliana From: [mailto Sent: Wednesday, March 12, 2014 9:20 AM To: Ramdeen, Vijai Cc: Garcia, Camille; Waldron, Chelsey Devon Subject: Trans request Good morning, ; Shkreli, Juliana Can we please arrange another transfer to J116 E. 65th Street PM account. Please see attached the instructions. Many thanks, CONFIDENTIAL UBSTERRAMAR00000253 EFTA00235973

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235973
Pages
1
Persons
0
Integrity

Summary

Message From: Waldron, Chelsey Devon Sent: 3/12/2014 4:08:38 PM To: CC: Garcia, Camille I; Ramdeen, Vijai I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request As discussed with Juliana, the wire transfer is complete. FED # Thank you. Chelsey From: Shkreli, Juliana Sent: Wednesday, March 12, 2014 10:28 AM To: ' Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: Trans request We will call you shortly to confirm the transfer. Thanks, Juliana From: [mailto Sent: Wednesday, March 12, 2014 9:20 AM To: Ramdeen, Vijai Cc: Garcia, Camille; Waldron, Chelsey Devon Subject: Trans request Good morning, ; Shkreli, Juliana Can we please arrange another transfer to J116 E. 65th Street PM account. Please see attached the instructions. Many thanks, CONFIDENTIAL UBSTERRAMAR00000253 EFTA00235973

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Message From: Waldron, Chelsey Devon Sent: 3/12/2014 4:08:38 PM To: CC: Garcia, Camille I; Ramdeen, Vijai I; Waldron, Chelsey Devon Subject: RE: MAXWELL: Trans request As discussed with Juliana, the wire transfer is complete. FED # Thank you. Chelsey From: Shkreli, Juliana Sent: Wednesday, March 12, 2014 10:28 AM To: ' Cc: Garcia, Camille; Waldron, Chelsey Devon; Ramdeen, Vijai; Shkreli, Juliana Subject: MAXWELL: Trans request We will call you shortly to confirm the transfer. Thanks, Juliana From: [mailto Sent: Wednesday, March 12, 2014 9:20 AM To: Ramdeen, Vijai Cc: Garcia, Camille; Waldron, Chelsey Devon Subject: Trans request Good morning, ; Shkreli, Juliana Can we please arrange another transfer to J116 E. 65th Street PM account. Please see attached the instructions. Many thanks, CONFIDENTIAL UBSTERRAMAR00000253 EFTA00235973

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